{"id":"https://openalex.org/W7225413485","doi":"https://doi.org/10.22495/clgrv8i4p9","title":"The moderating role of money laundering risks according to corporate charter and by-laws: A study of services marketing and financial sustainability","display_name":"The moderating role of money laundering risks according to corporate charter and by-laws: A study of services marketing and financial sustainability","publication_year":2026,"publication_date":"2026-11-06","ids":{"openalex":"https://openalex.org/W7225413485","doi":"https://doi.org/10.22495/clgrv8i4p9"},"language":"en","primary_location":{"id":"doi:10.22495/clgrv8i4p9","doi":"https://doi.org/10.22495/clgrv8i4p9","is_oa":true,"landing_page_url":"https://doi.org/10.22495/clgrv8i4p9","pdf_url":"https://virtusinterpress.org/spip.php?action=telecharger&arg=15461&hash=b00df9b296cf8f1b718207f8bf111a69cb097cba","source":{"id":"https://openalex.org/S4210222027","display_name":"Corporate Law & Governance Review","issn_l":"2664-1542","issn":["2664-1542","2707-1111"],"is_oa":false,"is_in_doaj":false,"is_core":false,"listed_in":["erih-plus","jufo-1","norway-1"],"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"journal"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Corporate Law & Governance Review","raw_type":"journal-article"},"volume":null,"type":"article","is_traditional":true,"indexed_in":["crossref"],"open_access":{"is_oa":true,"oa_status":"hybrid","oa_url":"https://virtusinterpress.org/spip.php?action=telecharger&arg=15461&hash=b00df9b296cf8f1b718207f8bf111a69cb097cba","any_repository_has_fulltext":false},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5161130244","display_name":"Arafa Gebreel Abu Naseib Musa","orcid":null,"observed_orcids":[]},"institutions":[{"id":"https://openalex.org/I195631090","display_name":"Majmaah University","ror":"https://ror.org/01mcrnj60","country_code":"SA","type":"education","lineage":["https://openalex.org/I195631090"]}],"countries":["SA"],"is_corresponding":false,"raw_author_name":"Arafa Gebreel Abu Naseib Musa","raw_affiliation_strings":["Majmaah University"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Majmaah University","institution_ids":["https://openalex.org/I195631090"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5161016294","display_name":"Buraie Babiker Mahmoud Ali","orcid":null,"observed_orcids":[]},"institutions":[{"id":"https://openalex.org/I47164929","display_name":"Najran University","ror":"https://ror.org/05edw4a90","country_code":"SA","type":"education","lineage":["https://openalex.org/I47164929"]}],"countries":["SA"],"is_corresponding":false,"raw_author_name":"Buraie Babiker Mahmoud Ali","raw_affiliation_strings":["Najran University"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Najran University","institution_ids":["https://openalex.org/I47164929"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5080230162","display_name":"Babikir Mubarak O. Elsheikh","orcid":"https://orcid.org/0009-0004-8959-1149","observed_orcids":["https://orcid.org/0009-0004-8959-1149"]},"institutions":[{"id":"https://openalex.org/I47164929","display_name":"Najran University","ror":"https://ror.org/05edw4a90","country_code":"SA","type":"education","lineage":["https://openalex.org/I47164929"]}],"countries":["SA"],"is_corresponding":false,"raw_author_name":"Babikir Mubarak O. Elsheikh","raw_affiliation_strings":["Najran University"],"raw_orcid":"https://orcid.org/0009-0004-8959-1149","affiliations":[{"raw_affiliation_string":"Najran University","institution_ids":["https://openalex.org/I47164929"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5024544882","display_name":"Tarig Osman Abdallah Helal","orcid":"https://orcid.org/0000-0001-5655-6284","observed_orcids":["https://orcid.org/0000-0001-5655-6284"]},"institutions":[{"id":"https://openalex.org/I199702508","display_name":"Jouf University","ror":"https://ror.org/02zsyt821","country_code":"SA","type":"education","lineage":["https://openalex.org/I199702508"]}],"countries":["SA"],"is_corresponding":false,"raw_author_name":"Tarig Osman Abdallah Helal","raw_affiliation_strings":["Jouf University"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Jouf University","institution_ids":["https://openalex.org/I199702508"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5134003152","display_name":"Rafika Mohammed Bousalem","orcid":null,"observed_orcids":[]},"institutions":[{"id":"https://openalex.org/I199702508","display_name":"Jouf University","ror":"https://ror.org/02zsyt821","country_code":"SA","type":"education","lineage":["https://openalex.org/I199702508"]}],"countries":["SA"],"is_corresponding":false,"raw_author_name":"Rafika Mohammed Bousalem","raw_affiliation_strings":["Jouf University"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Jouf University","institution_ids":["https://openalex.org/I199702508"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5060076519","display_name":"Maryem Trabelsi","orcid":null,"observed_orcids":[]},"institutions":[{"id":"https://openalex.org/I199702508","display_name":"Jouf University","ror":"https://ror.org/02zsyt821","country_code":"SA","type":"education","lineage":["https://openalex.org/I199702508"]}],"countries":["SA"],"is_corresponding":false,"raw_author_name":"Maryem Trabelsi","raw_affiliation_strings":["Jouf University"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Jouf University","institution_ids":["https://openalex.org/I199702508"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5092187288","display_name":"Nasareldeen Hamed Ahmed Alnor","orcid":"https://orcid.org/0000-0001-7679-3084","observed_orcids":["https://orcid.org/0000-0001-7679-3084"]},"institutions":[{"id":"https://openalex.org/I199702508","display_name":"Jouf University","ror":"https://ror.org/02zsyt821","country_code":"SA","type":"education","lineage":["https://openalex.org/I199702508"]}],"countries":["SA"],"is_corresponding":false,"raw_author_name":"Nasareldeen Hamed Ahmed Alnor","raw_affiliation_strings":["Jouf University"],"raw_orcid":"https://orcid.org/0000-0001-7679-3084","affiliations":[{"raw_affiliation_string":"Jouf University","institution_ids":["https://openalex.org/I199702508"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":3,"corresponding_author_ids":[],"corresponding_institution_ids":[],"apc_list":null,"apc_paid":null,"fwci":0.0,"has_fulltext":true,"cited_by_count":0,"citation_normalized_percentile":{"value":0.0,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":null,"biblio":{"volume":"8","issue":"4","first_page":"105","last_page":"105"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T14154","display_name":"finance, banking, and market dynamics","score":0.2915000021457672,"subfield":{"id":"https://openalex.org/subfields/2003","display_name":"Finance"},"field":{"id":"https://openalex.org/fields/20","display_name":"Economics, Econometrics and Finance"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},"topics":[{"id":"https://openalex.org/T14154","display_name":"finance, banking, and market dynamics","score":0.2915000021457672,"subfield":{"id":"https://openalex.org/subfields/2003","display_name":"Finance"},"field":{"id":"https://openalex.org/fields/20","display_name":"Economics, Econometrics and Finance"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T13509","display_name":"Accounting and Financial Management","score":0.11129999905824661,"subfield":{"id":"https://openalex.org/subfields/1402","display_name":"Accounting"},"field":{"id":"https://openalex.org/fields/14","display_name":"Business, Management and Accounting"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T13957","display_name":"Corporate Governance and Financial Management","score":0.07010000199079514,"subfield":{"id":"https://openalex.org/subfields/1408","display_name":"Strategy and Management"},"field":{"id":"https://openalex.org/fields/14","display_name":"Business, Management and Accounting"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/money-laundering-risk","display_name":"money laundering risk","score":0.9110000133514404},{"id":"https://openalex.org/keywords/services-marketing","display_name":"service marketing","score":0.9599999785423279},{"id":"https://openalex.org/keywords/financial-sustainability","display_name":"financial sustainability","score":0.9940000176429749},{"id":"https://openalex.org/keywords/corporate-charters","display_name":"corporate charters","score":0.5540000200271606},{"id":"https://openalex.org/keywords/bylaws","display_name":"bylaws","score":0.8830000162124634},{"id":"https://openalex.org/keywords/anti-money-laundering","display_name":"anti-money laundering","score":0.8659999966621399},{"id":"https://openalex.org/keywords/corporate-governance","display_name":"corporate governance","score":0.8970000147819519},{"id":"https://openalex.org/keywords/financial-crime","display_name":"financial crime","score":0.7799999713897705},{"id":"https://openalex.org/keywords/moderating-effect","display_name":"moderating effect","score":0.7609999775886536}],"concepts":[{"id":"https://openalex.org/C2780005421","wikidata":"https://www.wikidata.org/wiki/Q151900","display_name":"Money laundering","level":2,"score":0.7960000038146973},{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.6721000075340271},{"id":"https://openalex.org/C139043278","wikidata":"https://www.wikidata.org/wiki/Q837171","display_name":"Financial services","level":2,"score":0.5407999753952026},{"id":"https://openalex.org/C40722632","wikidata":"https://www.wikidata.org/wiki/Q5160137","display_name":"Confirmatory factor analysis","level":3,"score":0.5066999793052673},{"id":"https://openalex.org/C10138342","wikidata":"https://www.wikidata.org/wiki/Q43015","display_name":"Finance","level":1,"score":0.4855000078678131},{"id":"https://openalex.org/C162853370","wikidata":"https://www.wikidata.org/wiki/Q39809","display_name":"Marketing","level":1,"score":0.4498000144958496},{"id":"https://openalex.org/C76073288","wikidata":"https://www.wikidata.org/wiki/Q1337875","display_name":"Financial risk","level":2,"score":0.44440001249313354},{"id":"https://openalex.org/C93225998","wikidata":"https://www.wikidata.org/wiki/Q1941972","display_name":"Moderation","level":2,"score":0.37929999828338623},{"id":"https://openalex.org/C39389867","wikidata":"https://www.wikidata.org/wiki/Q380767","display_name":"Corporate governance","level":2,"score":0.366100013256073},{"id":"https://openalex.org/C121955636","wikidata":"https://www.wikidata.org/wiki/Q4116214","display_name":"Accounting","level":1,"score":0.36059999465942383},{"id":"https://openalex.org/C192975520","wikidata":"https://www.wikidata.org/wiki/Q1143466","display_name":"Marketing management","level":2,"score":0.35030001401901245},{"id":"https://openalex.org/C71104824","wikidata":"https://www.wikidata.org/wiki/Q1476639","display_name":"Structural equation modeling","level":2,"score":0.3424000144004822},{"id":"https://openalex.org/C93032411","wikidata":"https://www.wikidata.org/wiki/Q1363963","display_name":"Marketing strategy","level":2,"score":0.32820001244544983},{"id":"https://openalex.org/C164516710","wikidata":"https://www.wikidata.org/wiki/Q1166072","display_name":"Financial transaction","level":3,"score":0.3273000121116638},{"id":"https://openalex.org/C32896092","wikidata":"https://www.wikidata.org/wiki/Q189447","display_name":"Risk management","level":2,"score":0.3181999921798706},{"id":"https://openalex.org/C54649085","wikidata":"https://www.wikidata.org/wiki/Q574424","display_name":"Relationship marketing","level":3,"score":0.30230000615119934},{"id":"https://openalex.org/C48891531","wikidata":"https://www.wikidata.org/wiki/Q1141436","display_name":"Marketing research","level":2,"score":0.28529998660087585},{"id":"https://openalex.org/C165957694","wikidata":"https://www.wikidata.org/wiki/Q5421350","display_name":"Exploratory factor analysis","level":3,"score":0.2793000042438507},{"id":"https://openalex.org/C2780795282","wikidata":"https://www.wikidata.org/wiki/Q1221094","display_name":"Services marketing","level":3,"score":0.27059999108314514},{"id":"https://openalex.org/C143910263","wikidata":"https://www.wikidata.org/wiki/Q750458","display_name":"Capital market","level":2,"score":0.2671000063419342},{"id":"https://openalex.org/C9272383","wikidata":"https://www.wikidata.org/wiki/Q5001930","display_name":"Business risks","level":2,"score":0.2624000012874603},{"id":"https://openalex.org/C98716237","wikidata":"https://www.wikidata.org/wiki/Q193959","display_name":"Marketing mix","level":2,"score":0.25360000133514404},{"id":"https://openalex.org/C19244329","wikidata":"https://www.wikidata.org/wiki/Q208697","display_name":"Financial market","level":2,"score":0.2535000145435333},{"id":"https://openalex.org/C506796395","wikidata":"https://www.wikidata.org/wiki/Q4738155","display_name":"Financial management","level":2,"score":0.25270000100135803}],"mesh":[],"locations_count":1,"locations":[{"id":"doi:10.22495/clgrv8i4p9","doi":"https://doi.org/10.22495/clgrv8i4p9","is_oa":true,"landing_page_url":"https://doi.org/10.22495/clgrv8i4p9","pdf_url":"https://virtusinterpress.org/spip.php?action=telecharger&arg=15461&hash=b00df9b296cf8f1b718207f8bf111a69cb097cba","source":{"id":"https://openalex.org/S4210222027","display_name":"Corporate Law & Governance Review","issn_l":"2664-1542","issn":["2664-1542","2707-1111"],"is_oa":false,"is_in_doaj":false,"is_core":false,"listed_in":["erih-plus","jufo-1","norway-1"],"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"journal"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Corporate Law & Governance Review","raw_type":"journal-article"}],"best_oa_location":{"id":"doi:10.22495/clgrv8i4p9","doi":"https://doi.org/10.22495/clgrv8i4p9","is_oa":true,"landing_page_url":"https://doi.org/10.22495/clgrv8i4p9","pdf_url":"https://virtusinterpress.org/spip.php?action=telecharger&arg=15461&hash=b00df9b296cf8f1b718207f8bf111a69cb097cba","source":{"id":"https://openalex.org/S4210222027","display_name":"Corporate Law & Governance Review","issn_l":"2664-1542","issn":["2664-1542","2707-1111"],"is_oa":false,"is_in_doaj":false,"is_core":false,"listed_in":["erih-plus","jufo-1","norway-1"],"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"journal"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Corporate Law & Governance Review","raw_type":"journal-article"},"sustainable_development_goals":[{"display_name":"Peace, justice, and strong institutions","score":0.4399999976158142,"id":"https://metadata.un.org/sdg/16"}],"study_designs":[],"awards":[],"funders":[{"id":"https://openalex.org/F4320324553","display_name":"Majmaah University","ror":"https://ror.org/01mcrnj60"},{"id":"https://openalex.org/F4320325297","display_name":"Khulna University","ror":"https://ror.org/05pny7s12"}],"has_content":{"pdf":true,"grobid_xml":true},"content_urls":{"pdf":"https://content.openalex.org/works/W7225413485.pdf","grobid_xml":"https://content.openalex.org/works/W7225413485.grobid-xml"},"referenced_works_count":52,"referenced_works":["https://openalex.org/W1986735245","https://openalex.org/W2018201949","https://openalex.org/W2031058241","https://openalex.org/W2059065265","https://openalex.org/W2114461055","https://openalex.org/W2122912498","https://openalex.org/W2155022159","https://openalex.org/W2496572361","https://openalex.org/W2551658670","https://openalex.org/W2612486738","https://openalex.org/W2757330327","https://openalex.org/W2811410005","https://openalex.org/W2915556169","https://openalex.org/W2946571535","https://openalex.org/W3012438175","https://openalex.org/W3032523511","https://openalex.org/W3120262907","https://openalex.org/W3174879927","https://openalex.org/W3212410409","https://openalex.org/W4285046761","https://openalex.org/W4285205355","https://openalex.org/W4304990764","https://openalex.org/W4318457133","https://openalex.org/W4319441286","https://openalex.org/W4379387934","https://openalex.org/W4389956338","https://openalex.org/W4390613638","https://openalex.org/W4391268329","https://openalex.org/W4391690541","https://openalex.org/W4392008095","https://openalex.org/W4398772730","https://openalex.org/W4400736155","https://openalex.org/W4401809296","https://openalex.org/W4403217220","https://openalex.org/W4403253365","https://openalex.org/W4405564869","https://openalex.org/W4408173993","https://openalex.org/W4409651743","https://openalex.org/W4409993281","https://openalex.org/W4410157061","https://openalex.org/W4410279812","https://openalex.org/W4410466683","https://openalex.org/W4410793461","https://openalex.org/W4411080847","https://openalex.org/W4411213252","https://openalex.org/W4411569636","https://openalex.org/W4414413379","https://openalex.org/W6908585538","https://openalex.org/W7125910159","https://openalex.org/W7134949968","https://openalex.org/W7154617986","https://openalex.org/W7161310969"],"related_works":["https://openalex.org/W2746259017","https://openalex.org/W7204497504","https://openalex.org/W2321047743","https://openalex.org/W7219620098","https://openalex.org/W7221525127","https://openalex.org/W4392295763","https://openalex.org/W7139980837","https://openalex.org/W4392583083","https://openalex.org/W2080233606","https://openalex.org/W4234336750"],"abstract_inverted_index":{"This":[0,168],"study":[1,169],"examines":[2],"the":[3,131,187],"relationship":[4,188],"between":[5,189],"services":[6,71,89,98,142,171],"marketing":[7,19,90,99,143,172,190,197],"and":[8,20,28,53,57,75,127,133,149,164,173,192,198],"financial":[9,21,33,73,93,102,154,193,199],"sustainability,":[10,74,194],"with":[11,43,144],"money":[12,76,112,174,183],"laundering":[13,77,113,146,175,184],"risk":[14,29,150,176],"as":[15],"a":[16,178],"moderator,":[17],"integrating":[18],"crime":[22],"perspectives":[23],"to":[24,152,160],"explain":[25],"how":[26],"regulatory":[27],"conditions":[30],"influence":[31],"sustainable":[32,162],"outcomes.":[34],"A":[35,62],"quantitative":[36],"analysis":[37,81],"of":[38,97,111],"432":[39],"organizational":[40],"survey":[41],"responses,":[42],"429":[44],"valid":[45],"cases":[46],"after":[47],"outlier":[48],"filtering,":[49],"assessed":[50],"measurement":[51,132],"reliability":[52],"validity":[54],"through":[55],"exploratory":[56],"confirmatory":[58],"factor":[59],"analyses":[60],"(CFA).":[61],"structural":[63,134],"equation":[64],"model":[65,124],"(SEM)":[66],"tested":[67],"hypothesized":[68],"relationships":[69],"among":[70],"marketing,":[72],"risks,":[78],"while":[79],"moderation":[80],"examined":[82],"interaction":[83],"effects.":[84],"The":[85,95,120],"results":[86],"show":[87,122],"that":[88,182],"significantly":[91],"improves":[92],"sustainability.":[94,155],"efficiency":[96],"in":[100],"improving":[101],"sustainability":[103],"is":[104],"weakened":[105],"or":[106],"conditioned":[107],"by":[108],"increasing":[109],"levels":[110],"concerns,":[114],"which":[115],"considerably":[116],"temper":[117],"this":[118],"relationship.":[119],"findings":[121],"good":[123],"fit,":[125],"reliability,":[126],"construct":[128],"validity,":[129],"confirming":[130],"models\u2019":[135],"robustness.":[136],"Results":[137],"suggest":[138],"firms":[139],"should":[140,157],"integrate":[141],"anti-money":[145],"(AML),":[147],"governance,":[148],"management":[151],"achieve":[153],"Policymakers":[156],"strengthen":[158],"frameworks":[159],"support":[161],"performance":[163],"protect":[165],"investment":[166],"returns.":[167],"integrates":[170],"into":[177],"single":[179],"framework,":[180],"showing":[181],"risks":[185],"moderate":[186],"effectiveness":[191],"thereby":[195],"extending":[196],"governance":[200],"research.":[201]},"counts_by_year":[],"updated_date":"2026-11-08T12:12:28.789561","created_date":"2026-11-07T00:00:00"}