Items where Author is "Zolkaflil, Salwa"

Article

The importance of professional skepticism in detecting money laundering: investigating officers’ perspective / Sharifah Nazatul Faiza Syed Mustapha Nazri ... [et al.]. (2023) Asia-Pacific Management Accounting Journal (APMAJ), 18 (3): 10. pp. 275-300. ISSN 2550-1631

Governance for sustainable social enterprise performance: moving beyond control mechanisms / Aziatul Waznah Ghazali … [et al.]. (2023) Asia-Pacific Management Accounting Journal (APMAJ), 18 (1): 7. pp. 155-177. ISSN 2550-1631

The influence of professional skepticism on fraud detection: the case of malaysian non-big 4 auditors / Sharifah Nazatul Faiza Syed Mustapha Nazri … [et al.]. (2023) Management and Accounting Review (MAR), 22 (1): 9. pp. 205-232. ISSN 2550-1895

The effectiveness of the financial intelligence unit in Maldives in combating money laundering / Ahmed Jaleel … [et al.]. (2021) Asia-Pacific Management Accounting Journal (APMAJ), 16 (3): 27. pp. 409-435. ISSN 2550-1631

Thesis

Factors and challenges influencing money laundering investigation outcome among the law enforcement agencies in Malaysia / Salwa Zolkaflil. (2020) PhD thesis, thesis, Universiti Teknologi MARA.