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

Article

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

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

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

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

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

Faktor-faktor yang mempengaruhi niat untuk melakukan rasuah di kalangan penjawat awam pihak berkuasa tempatan / Enida Daud, Low Hock Heng and Ahmad Muhyuddin Hassan. (2019) e-Academia Journal, 8 (1). pp. 117-135. ISSN 2289 - 6589

Customer protection and money laundering in the era of digital currencies: are Malaysian regulations enough to combat? / Norazida Mohamed … [et al.]. (2023) Management & Accounting Review (MAR), 22 (3): 3. pp. 58-79. ISSN 2550-1895

The competency and awareness level of anti-money laundering & counter financing terrorism (AML/CFT) risk judgment amongst malaysian banking compliance officers/ Muhammad Nasrul Asyraf Azli and Rosmawati Haron. (2024) Insight Journal (IJ), 11 (1). pp. 28-50. ISSN 2600-8564

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

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

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

Book Section

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)

Students as targeted prospects for money mule / Mohd Shafiz Saharan, Mohd Fazil Jamaludin and Khairul Azfar Adzahar. (2023) In: FBM INSIGHTS. Universiti Teknologi MARA, Kedah, Universiti Teknologi MARA, Kedah, pp. 1-3. ISBN 2716-599X

Conference or Workshop Item

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)

Thesis

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).

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).

The civil servants literacy level on financial scam: a case study of financial scam among Yayasan Sarawak Kuching staff / Ismallia Bohari. (2014) Degree thesis, thesis, Universiti Teknologi MARA, Sarawak.

The effects of corruption on economic development: evidence from a panel set of 40 Asia Pacific; and European Union and Western Europe countries / Amizawati Jaimi. (2012) UNSPECIFIED thesis, thesis, Universiti Teknologi MARA, Sabah.

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

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

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.

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

Student Project

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)

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

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

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

Langkah-langkah mengatasi gejala rasuah dalam pengurusan kontraktor-kontraktor / Nor Airin Najwa Azman …[et al.]. (2021) [Student Project] (Submitted)

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

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)

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)

Malaysian anti corruption commission: another propaganda / Mohamad Siddiq Mohd Azani … [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)

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

A study on the effectiveness of the Malaysian Anticorruption Commission 2009 / Muhammad Aizat Afifi Zainuddin … [et al.]. (2013) [Student Project] (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 legal analysis of the liabilities for wrongful disclosure of private informations by credit reporting agencies / Razian Abdul Rahim ... [et al.]. (2011) [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)

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