Items where Subject is "Commercial crimes. Financial crimes. White collar crimes"

Article

Novy Silvia Dewi and Sharifah Nazatul Faiza and Said, Jamaliah and Julian, Lufti Julian (2025) Influence of big data competencies and self-efficacy on detection of financial statement fraud on internal auditors in Indonesia / Novy Silvia Dewi ... [et al.]. (2025) Management & Accounting Review (MAR), 24 (1): 13. pp. 353-381. ISSN 2550-1895

Abd. Samad, Khairunnisa and Khalid, Haniza and Kayadibi, Saim (2015) Reducing apathy in the face of corrupt behaviour: whistleblowing as an act of ‘Amr bi-l-ma’ruf wa-nahy ‘an al-munkar / Khairunnisa Abd. Samad, Haniza Khalid and Saim Kayadibi. (2015) Journal of Emerging Economies and Islamic Research (JEEIR), 3 (3). pp. 1-14. ISSN 2289-2559

Abdul Jani, Mohamad Asri and Zulkifli, Anis Asfarina and Ismail Khan, Norziaton (2021) The Effectiveness of Anti-Money Laundering /Counter Financing of Terrorism Requirements in Fund Management Companies/ Norziaton Ismail Khan ... [et al.]. (2021) International Journal of Service Management and Sustainability (IJSMS), 6 (2). pp. 1-24. ISSN 2550-1569

Azli, Muhammad Nasrul Asyraf and Haron, Rosmawati (2024) The competency and awareness level of anti-money laundering & counter financing terrorism (AML/CFT) risk judgment amongst malaysian banking compliance officers/ Muhammad Nasrul Asyraf Azli and Rosmawati Haron. (2024) Insight Journal (IJ), 11 (1). pp. 28-50. ISSN 2600-8564

Daud, Enida and Heng, Low Hock and Hassan, Ahmad Muhyuddin (2019) Faktor-faktor yang mempengaruhi niat untuk melakukan rasuah di kalangan penjawat awam pihak berkuasa tempatan / Enida Daud, Low Hock Heng and Ahmad Muhyuddin Hassan. (2019) e-Academia Journal, 8 (1). pp. 117-135. ISSN 2289 - 6589

Ibrahim, Mohd Syahril (2020) Macau Scam: apa yang boleh kita pelajari? / Mohd Syahril Ibrahim. (2020) ASPIRASI FPP. pp. 45-48. ISSN 2735-0509

Ismail Khan, Norziaton and Muhammad Hapiz, Arfa Aqila (2022) Financial statement fraud: evidence from Malaysian public listed companies / Norziaton Ismail Khan and Arfa Aqila Muhammad Hapiz. (2022) Jurnal Intelek, 17 (1): 17. pp. 181-194. ISSN 2231-7716

Kamaruzaman, Muhammad Afham and Alauddin, Kartina (2018) Effectiveness of whistleblowing procedure and strategy in construction developer companies: a conceptual paper / Muhammad Afham Kamaruzaman and Kartina Alauddin. (2018) Academic Journal of Business and Social Sciences (AJoBSS), 2 (1). pp. 1-9. ISSN 2590-440X

Mohamed, Norazida and Tan, Khee En and Sultan, Nasir and Sattar, Akbar and Latiff, Hafizah (2023) Customer protection and money laundering in the era of digital currencies: are Malaysian regulations enough to combat? / Norazida Mohamed … [et al.]. (2023) Management & Accounting Review (MAR), 22 (3): 3. pp. 58-79. ISSN 2550-1895

Mohd Saad, Sazilah and Said, Roshima (2013) Islamic ethical attitudes and corporate crime : evidenced from accounting profession / Sazilah Mohd Saad and Roshima Said. (2013) Voice of Academia (VOA), 8 (1). p. 14. ISSN 2682-7840

Siddiquee, Noore Alam (2011) Approaches to fighting corruption and managing integrity in Malaysia : a critical perspective / Noore Alam Siddiquee. (2011) Journal of Administrative Science, 8 (1). pp. 47-74. ISSN 1675-1302

Tengku Sulaiman, Tengku Sharifeleani Ratul Maknu and Mohd Isnani, Zaidatulhusna and Zainal, Nurazilah and Abd Karim, Hilwana and Amirnordin, Nur Alia and Ramli, Zarifah Fadilah (2022) Scam di laman sosial media / Tengku Sharifeleani Ratul Maknu Tengku Sulaiman ... [et al.]. (2022) ASPIRASI FPP. pp. 29-34. ISSN 2735-0525

Book Section

Abdullah, Wan Nailah and Said, Roshima (2018) Bad apples in a barrel: corruption in organisations / Wan Nailah Abdullah and Roshima Said. (2018) In: ACCOUNTING BULLETIN Faculty of Accountancy UiTM Kedah 2018. Faculty of Accountancy, UiTM Kedah, pp. 11-12. ISBN 2637-0646 (Submitted)

Saharan, Mohd Shafiz and Jamaludin, Mohd Fazil and Adzahar, Khairul Azfar (2023) Students as targeted prospects for money mule / Mohd Shafiz Saharan, Mohd Fazil Jamaludin and Khairul Azfar Adzahar. (2023) In: FBM INSIGHTS. Universiti Teknologi MARA, Kedah, Universiti Teknologi MARA, Kedah, pp. 1-3. ISBN 2716-599X

Conference or Workshop Item

Yaakub, Ezani and Husin, Asmak and Shaharuddin, Solahuddin and Mahdavi, Aref (2011) Legal approach to prevention crime in Islamic finance in Malaysia and Iran / Ezani Yaakub ... [et al.]. (2011) In: Seminar Hukum Islam Semasa VII, 14-15 Disember 2011. (Unpublished)

Thesis

Abd Rahim, Muhammad Akmal Ridzuan (2016) The dependencies of economic indicators towards violent crime: a case study in Malaysia / Muhammad Akmal Ridzuan Abd Rahim. (2016) Degree thesis, thesis, Universiti Teknologi MARA Cawangan Kelantan.

Azizan, Mohd. Ikhwan (2010) Investigation on toxic gases in foundry industry / Mohd. Ikhwan Azizan. (2010) Degree thesis, thesis, Universiti Teknologi MARA.

Bohari, Ismallia (2014) The civil servants literacy level on financial scam: a case study of financial scam among Yayasan Sarawak Kuching staff / Ismallia Bohari. (2014) Degree thesis, thesis, Universiti Teknologi MARA, Sarawak.

Jaimi, Amizawati (2012) The effects of corruption on economic development: evidence from a panel set of 40 Asia Pacific; and European Union and Western Europe countries / Amizawati Jaimi. (2012) UNSPECIFIED thesis, thesis, Universiti Teknologi MARA, Sabah.

Jamil, 'Ainul Huda (2022) The effects of individual, contextual and environmental factors on judgment and decision making of anti-money laundering compliance officers / 'Ainul Huda Jamil. (2022) PhD thesis, thesis, Universiti Teknologi MARA (UiTM).

Mat Isa, Yusarina (2019) Analysis of individual, contextual and organisational factors on money laundering risk in banking institutions: a behavioural judgement approach / Yusarina Mat Isa. (2019) PhD thesis, thesis, Universiti Teknologi MARA (UiTM).

Mat Piah, Surida (2013) Illustrative cases of fraud in a bank: types, causes, distresses and mitigators / Surida Mat Piah. (2013) Masters thesis, thesis, Universiti Teknologi MARA.

Ruslan, Rusnadirah Hafizah (2020) Issues on royalty case study: "Silly Lilly" song by Bunkface / Rusnadirah Hafizah Ruslan. (2020) Degree thesis, thesis, Universiti Teknologi MARA.

Student Project

Abd. Rahim, Muhammad Aizat and Syed Mokhtar, Syed Ahmad Oraif and Zainal, Amir Hamzah and Mohd Dzulkaflee, Muhamad Wafi (2011) A critical analysis on the adjudication process of dismissal under section 20 of the Industrial Relations Act 1967 / Muhammad Aizat Abd. Rahim ... [et al.]. (2011) [Student Project] (Unpublished)

Abdul Rahim, Razian and Amir, Muhammad Hanif and Mohd Zaini, Muhammad Zulhairi and Noorazlan Ong, Noorazrein and Ahmad Zakaria, Shahril Amirul (2011) A legal analysis of the liabilities for wrongful disclosure of private informations by credit reporting agencies / Razian Abdul Rahim ... [et al.]. (2011) [Student Project] (Unpublished)

Ahmad Ramli, NurAzila and Muhd Lotfi, Fatin Afiqah (2018) The factors that influence the effectiveness anti-corruption initiatives / NurAzila Ahmad Ramli and Fatin Afiqah Muhd Lotfi. (2018) [Student Project] (Unpublished)

Arhan, Arsidah and L. Kading, Kent Audrey and Radellah, Roshayati (2008) Anti corruption system in Malaysia and Singapore: a comparative study / Arsidah Arhan, Kent Audrey L. Kading and Roshayati Radellah. (2008) [Student Project] (Unpublished)

Azman, Nor Airin Najwa and Mohd Zulkifli, Nur Aina Atiqah and Husni, Nurin Syawalina and Aizul Azlan, Sarah Damia (2021) Langkah-langkah mengatasi gejala rasuah dalam pengurusan kontraktor-kontraktor / Nor Airin Najwa Azman …[et al.]. (2021) [Student Project] (Submitted)

Hairodin, Nur Dini and Mohd Nor, Nurul Aida (2022) Factors influencing cyberbullying among youth in Hulu Langat Selangor / Nur Dini Hairodin and Nurul Aida Mohd Nor. (2022) [Student Project] (Unpublished)

Hj Mohd Akahsah, Hazira Tun Najihah (2019) A study the level of understanding on corruption among muamalat’s student at UiTM Puncak Alam / Hazira Tun Najihah Hj Mohd Akahsah. (2019) [Student Project] (Unpublished)

Jamir, Nurnaziha and Mohd Jamal, Nur Aliah Izzati (2022) Factors of increasing cybercrime: a case study among adult internet users in Johor / Nurnaziha Jamir and Nur Aliah Izzati Mohd Jamal. (2022) [Student Project] (Unpublished)

Johan, Alia Nadira (2019) The level of understanding on corruption among the civil servants at UiTM Puncak Alam / Alia Nadira Johan. (2019) [Student Project] (Unpublished)

Ku Ismail, Ku Abdul Rahman (1984) Disciplinary actions against public servants and employees of private sector: a comparative study / Ku Abdul Rahman Ku Ismail. (1984) [Student Project] (Unpublished)

Mohammad Azahar, Afzan and Abdul Nasir, Nuraqilah and Mat Zaki, Nurul Thahirah and Mat Yusoff, Shukriah (2009) A legal analysis of the Malaysian anti-corruption commision’s independence under the legislative framework of the Malaysian Anti-Corruption Commision Act 2009 / Afzan Mohammad Azahar … [et al.]. (2009) [Student Project] (Unpublished)

Mohd Affandi, Abdul Hakeem Aiman and Sahak, Ahmad Saiful Bahari and Mohd Othman, Syamil and Abdul Jalal, Wan Ikhwan (2010) White collar crime: the study on the law of insider trading in Malaysia / Abdul Hakeem Ainman Mohd Affandi … [et al.]. (2010) [Student Project] (Unpublished)

Mohd Azani, Mohamad Siddiq and Yahya, Mohd Fadhli and Zaidon, Ahmad Ziadi and Naibmuddin, Norsyafiqah (2009) Malaysian anti corruption commission: another propaganda / Mohamad Siddiq Mohd Azani … [et al.]. (2009) [Student Project] (Unpublished)

Rohmad, Mohammad Badrulamin (2019) Perbandingan antara konsep hadiah dan rasuah di Malaysia dari perspektif islam / Mohammad Badrulamin Rohmad. (2019) [Student Project] (Unpublished)

Wan Zahalan, Wan Nur Faiz Emeylia and Zaidi, Farhanah (2019) Corruption tendency among public servant in Sungai Petani Municipal Council / Wan Nur Faiz Emeylia Wan Zahalan and Farhanah Zaidi. (2019) [Student Project] (Unpublished)

Yusoff, Noor Hana and Mohd Zaini, Nurul Amirah and Latip, Syasya Adlina Amirah (2013) A comparative study on the law of corruption between Malaysia and Finland / Noor Hana Yusoff, Nurul Amirah Mohd Zaini and Syasya Adlina Amirah Latip. (2013) [Student Project] (Unpublished)

Zainuddin, Muhammad Aizat Afifi and Shahruddin, Mohammed Azmi and Bahtiar, Mohd Syafiq and Ibrahim, Mohamad Helmi (2013) A study on the effectiveness of the Malaysian Anticorruption Commission 2009 / Muhammad Aizat Afifi Zainuddin … [et al.]. (2013) [Student Project] (Unpublished)