Items where Subject is "Money laundering"

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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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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 (2010) [Student Project] (Unpublished)

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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 (2009) [Student Project] (Unpublished)

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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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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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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

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

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

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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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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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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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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