Awareness of money laundering among workers in Pejabat Agama Islam Daerah Lipis Pahang / Abdul Hannan Mohd Salehen

Mohd Salehen, Abdul Hannan (2024) Awareness of money laundering among workers in Pejabat Agama Islam Daerah Lipis Pahang / Abdul Hannan Mohd Salehen. Degree thesis, Universiti Teknologi MARA, Kelantan.

Abstract

Perceptions related to awareness of money laundering among all District Islamic Religious Offices in Lipis are crucial for enhancing awareness so that they do not engage in activities prohibited by Islamic teachings. The District Islamic Religious Offices in Lipis serve as places where family issues are resolved amicably. 3 respondent are selected from 30 people in the office. This respondent are selected by unit that have in the office. However. This research examines the responses of 3 employees working in the District Islamic Religious Offices in Lipis. Data was collected through face-to-face interviews to facilitate the data collection process. The data gathered from these interviews were transcribed to further facilitate analysis by the researcher. Based on the findings of this study, it was found that 3 out of the respondents have a relatively good understanding of money laundering. Furthermore, among the factors contributing to awareness of money laundering are understanding the concept of money laundering, religious legitimacy, and learning and access. The research findings also suggest that education on money laundering should be enhanced. Future research is encouraged to conduct studies more easily as there are many sources that can be referenced.

Metadata

Item Type: Thesis (Degree)
Creators:
Creators
Email / ID Num.
Mohd Salehen, Abdul Hannan
2022745261
Contributors:
Contribution
Name
Email / ID Num.
Advisor
Mat Zin, Mohd Nazri
UNSPECIFIED
Advisor
Ismail, Mohd Khairul Anuar
UNSPECIFIED
UiTM Representative
Mat Rani, Mohd Afandi
UNSPECIFIED
Subjects: B Philosophy. Psychology. Religion > BP Islam. Bahaism. Theosophy, etc > Islam > Islamic ethics
B Philosophy. Psychology. Religion > BP Islam. Bahaism. Theosophy, etc > Islam > Islam and economics
H Social Sciences > HG Finance > Money
L Education > LB Theory and practice of education > Higher Education > Research
Divisions: Universiti Teknologi MARA, Kelantan > Machang Campus > Academy of Contemporary Islamic Studies (ACIS)
Programme: Final Year Project (Bachelor of Muamalat - IC210)
Keywords: Money Laundering, Pejabat Agama Islam Daerah Lipis, money laundering, awareness, employees, research
Date: 2024
URI: https://ir.uitm.edu.my/id/eprint/117868
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