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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