Items where Subject is "Money laundering"

Article

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

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

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

Book Section

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

Monograph

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.

Thesis

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.

Student Project

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 (2010) [Student Project] (Unpublished)

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 (2009) [Student Project] (Unpublished)