Items where Subject is "Money laundering"

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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

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Ghazali, Mohd Nor Saiful (2010) Factors that influence agent’s awareness towards money laundering in Etiqa Takaful Berhad Temerloh Branch / Mohd Nor Saiful Ghazali. (2010) [Student Project] (Unpublished)

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Haniffuddin, Norhazwani Hasinah (2009) A study on the policies and procedures of anti-money laundering framework practiced by Am Assurance / Norhazwani Hasinah Haniffuddin. (2009) [Student Project] (Unpublished)

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Ismail, Siti Nurwany (2019) Malaysia anti money laundering (AML) and counter terrorist financing (CTF) measures / Siti Nurwany Ismail. (2019) Masters thesis, thesis, Universiti Teknologi MARA (UiTM).

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Johari, Nur Hanie and Abdullah, Wan Nailah and Hassan, Hasnisah (2023) The propensity for money laundering amongst accountants in Malaysia / Nur Hanie Johari, Wan Nailah Abdullah and Hasnisah Hassan. (2023) Social and Management Research Journal (SMRJ), 20 (2): 15. pp. 207-215. ISSN 0128-1089

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Mat Isa, Yusarina and Mohd Sanusi, Zuraidah and Haniff, Mohd Nizal (2016) A study on bank officers’ judgement in filtering money laundering risk: an experimental approach / Yusarina Mat Isa, Zuraidah Mohd Sanusi and Mohd Nizal Haniff. (2016) In: ICAM2019 – International Conference on Accounting and Management. Faculty of Accountancy, Universiti Teknologi MARA Puncak Alam, Selangor, p. 54. ISBN 978-967-17038-0-9

Mohamad Nor, Nurulaisyah (2018) Determinants of corruption in Asia Pacific / Nurulaisyah Mohamad Nor. (2018) Degree thesis, thesis, Universiti Teknologi MARA, Johor.

Mohd Pauzi, Muhammad Muayyad (2022) The relation between corruptions & Malaysia's economic growth / Muhammad Muayyad Mohd Pauzi. (2022) Degree thesis, thesis, Universiti Teknologi MARA, Johor.

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Ngah, Nor Syamaliah and Mohd Hussain, Azlina (2023) Public sector corruption in Malaysia / Nor Syamaliah Ngah and Azlina Mohd Hussain. (2023) Bulletin. Academy of Language Studies, Universiti Teknologi MARA Negeri Sembilan Branch, Rembau Campus.

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Omar, Siti Saidah Nafisah (2020) Compliance of remittance sector to the legal obligations under the anti-money laundering regulations in United Kingdom, Canada, and Malaysia / Siti Saidah Nafisah Omar. (2020) PhD thesis, thesis, Universiti Teknologi MARA.

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Rosli, Muhammad Saufi Zulqaram and Ahmad Shakir, Nur Irsya Alia and Ilyas, Ilya Yasnoriza and Bakar, Mohd Hilmi and Sultan Mohideen, Rosilawati and Md Zakaria, Mohd Hamzatul Akmar (2022) The level of awareness towards money mules in Malaysia / Muhammad Saufi Zulqaram Rosli … [et al.]. (2022) e-Journal of Media and Society (e-JOMS), 8. ISSN 2682-9193

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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