Items where Subject is "Commercial crimes. Financial crimes. White collar crimes"

Group by: Creators | Item Type
Jump to: A | H | I | J | K | M | R | S | T | W | Y | Z
Number of items at this level: 32.


The dependencies of economic indicators towards violent crime: a case study in Malaysia / Muhammad Akmal Ridzuan Abd Rahim. (2016) Degree thesis, thesis, Universiti Teknologi MARA Cawangan Kelantan.

A critical analysis on the adjudication process of dismissal under section 20 of the industrial relations act 1967 / Muhammad Aizat Abd. Rahim...[et al.]. (2011) [Student Project] (Unpublished)

Reducing apathy in the face of corrupt behaviour: whistleblowing as an act of ‘Amr bi-l-ma’ruf wa-nahy ‘an al-munkar / Khairunnisa Abd. Samad, Haniza Khalid and Saim Kayadibi. (2015) Journal of Emerging Economies and Islamic Research, 3 (3). pp. 1-14. ISSN 2289 – 2559

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

A legal analysis of the liabilities for wrongful disclosure of private informations by credit reporting agencies / Razian Abdul Rahim ... [et al.]. (2011) [Student Project] (Unpublished)

Bad apples in a barrel: corruption in organisations / Wan Nailah Abdullah and Roshima Said. (2018) In: ACCOUNTING BULLETIN Faculty of Accountancy UiTM Kedah 2018. Faculty of Accountancy, UiTM Kedah, pp. 11-12. ISBN 2637-0646 (Submitted)

The factors that influence the effectiveness anti-corruption initiatives / NurAzila Ahmad Ramli and Fatin Afiqah Muhd Lotfi. (2018) [Student Project] (Unpublished)

Anti corruption system in Malaysia and Singapore: a comparative study / Arsidah Arhan, Kent Audrey L. Kading and Roshayati Radellah. (2008) [Student Project] (Unpublished)

Investigation on toxic gases in foundry industry / Mohd. Ikhwan Azizan. (2010) Degree thesis, thesis, Universiti Teknologi MARA.


Factors influencing cyberbullying among youth in Hulu Langat Selangor / Nur Dini Hairodin and Nurul Aida Mohd Nor. (2022) [Student Project] (Unpublished)

A study the level of understanding on corruption among muamalat’s student at UiTM Puncak Alam / Hazira Tun Najihah Hj Mohd Akahsah. (2019) [Student Project] (Unpublished)


Macau Scam: apa yang boleh kita pelajari? / Mohd Syahril Ibrahim. (2020) ASPIRASI FPP. pp. 45-48. ISSN 2735-0509

Financial statement fraud: evidence from Malaysian public listed companies / Norziaton Ismail Khan and Arfa Aqila Muhammad Hapiz. (2022) Jurnal Intelek, 17 (1): 17. pp. 181-194. ISSN 2231-7716


The effects of individual, contextual and environmental factors on judgment and decision making of anti-money laundering compliance officers / 'Ainul Huda Jamil. (2022) PhD thesis, thesis, Universiti Teknologi MARA (UiTM).

Factors of increasing cybercrime: a case study among adult internet users in Johor / Nurnaziha Jamir and Nur Aliah Izzati Mohd Jamal. (2022) [Student Project] (Unpublished)

The level of understanding on corruption among the civil servants at UiTM Puncak Alam / Alia Nadira Johan. (2019) [Student Project] (Unpublished)


Effectiveness of whistleblowing procedure and strategy in construction developer companies: a conceptual paper / Muhammad Afham Kamaruzaman and Kartina Alauddin. (2018) Academic Journal of Business and Social Sciences (AJoBSS), 2. pp. 1-9. ISSN 2590-440X

Disciplinary actions against public servants and employees of private sector: a comparative study / Ku Abdul Rahman Ku Ismail. (1984) [Student Project] (Unpublished)


Analysis of individual, contextual and organisational factors on money laundering risk in banking institutions: a behavioural judgement approach / Yusarina Mat Isa. (2019) PhD thesis, thesis, Universiti Teknologi MARA (UiTM).

Illustrative cases of fraud in a bank: types, causes, distresses and mitigators / Surida Mat Piah. (2013) Masters thesis, thesis, Universiti Teknologi MARA.

A legal analysis of the Malaysian anti-corruption commision’s independence under the legislative framework of the Malaysian Anti-Corruption Commision Act 2009 / Afzan Mohammad Azahar … [et al.]. (2009) [Student Project] (Unpublished)

White collar crime: the study on the law of insider trading in Malaysia / Abdul Hakeem Ainman Mohd Affandi … [et al.]. (2010) [Student Project] (Unpublished)

Malaysian anti corruption commission: another propaganda / Mohamad Siddiq Mohd Azani … [et al.]. (2009) [Student Project] (Unpublished)

Islamic ethical attitudes and corporate crime : evidenced from accounting profession / Sazilah Mohd Saad and Roshima Said. (2013) Voice of Academia (VOA), 8 (1). p. 14. ISSN 2682-7840


Perbandingan antara konsep hadiah dan rasuah di Malaysia dari perspektif islam / Mohammad Badrulamin Rohmad. (2019) [Student Project] (Unpublished)

Issues on royalty case study: "silly lilly" song by Bunkface / Rusnadirah Hafizah Ruslan. (2020) Degree thesis, thesis, Universiti Teknologi MARA.


Approaches to fighting corruption and managing integrity in Malaysia : a critical perspective / Noore Alam Siddiquee. (2011) Journal of Administrative Science, 8 (1). pp. 47-74. ISSN 1675-1302


Scam di laman sosial media / Tengku Sharifeleani Ratul Maknu Tengku Sulaiman ... [et al.]. (2022) ASPIRASI FPP. pp. 29-34. ISSN 2735-0525


Corruption tendency among public servant in Sungai Petani Municipal Council / Wan Nur Faiz Emeylia Wan Zahalan and Farhanah Zaidi. (2019) [Student Project] (Unpublished)


Legal approach to prevention crime in Islamic finance in Malaysia and Iran / Ezani Yaakub ... [et al.]. (2011) In: Seminar Hukum Islam Semasa VII, 14-15 Disember 2011. (Unpublished)

A comparative study on the law of corruption between Malaysia and Finland / Noor Hana Yusoff, Nurul Amirah Mohd Zaini and Syasya Adlina Amirah Latip. (2013) [Student Project] (Unpublished)


A study on the effectiveness of the Malaysian Anticorruption Commission 2009 / Muhammad Aizat Afifi Zainuddin … [et al.]. (2013) [Student Project] (Unpublished)

This list was generated on Sat Jun 3 08:53:08 2023 UTC.