Determinants of bankers’ collaborative actions on money laundering in Indonesia / Atqkan Sjukri Karim

Karim, Atqkan Sjukri (2022) Determinants of bankers’ collaborative actions on money laundering in Indonesia / Atqkan Sjukri Karim. PhD thesis, Universiti Teknologi MARA (UiTM).

Abstract

This study examines the attitudes and behaviours of Indonesian bankers towards money laundering. It demonstrates that Indonesian bankers collaborate with demanding money laundering to improve the performance of their banks. The Indonesian bankers facilitate the money laundering actors to deposit or place its fund in the banks. Furthermore, this research supports the Indonesian bankers as money laundering collaborators with investigations of their role base, ethical dilemma, and intellectual opportunism. Hence, this study explains the money laundering’s collaborative phenomena through the Fraud Diamond

Metadata

Item Type: Thesis (PhD)
Creators:
Creators
Email / ID Num.
Karim, Atqkan Sjukri
UNSPECIFIED
Contributors:
Contribution
Name
Email / ID Num.
Thesis advisor
Mohamed, Nafsiah
UNSPECIFIED
Subjects: H Social Sciences > HG Finance > Banking
H Social Sciences > HV Social pathology. Social and public welfare. Criminology > Criminology > Commercial crimes. Financial crimes
Divisions: Universiti Teknologi MARA, Shah Alam > Accounting Research Institute (ARI)
Programme: Doctor of Philosophy (Islamic Finance and Muamalat)
Keywords: Money, bankers, Indonesia
Date: 2022
URI: https://ir.uitm.edu.my/id/eprint/78279
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