Items where Subject is "Commercial crimes. Financial crimes"

A

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 (2011) [Student Project] (Unpublished)

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 (2018) [Student Project] (Unpublished)

The determinants factors that affect purchase intention of counterfeit: a study of economic benefit counterfeit, hedonic benefit counterfeit and materialism predictors / Nuarain Anwar. (2022) [Research Reports] (Unpublished)

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 (2008) [Student Project] (Unpublished)

I

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

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The role of the modern contract law in the purview of consumer protection / Sheela Jayabalan and Daleleer Kaur Randawar. (2017) Jurnal Intelek, 12 (1). pp. 21-27. ISSN 2231-7716

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

A critical analysis on the computer misuse in cyber cafes and its governance in Shah Alam / Khairul Aizat Khairuddin, Khairunnisa Othman. (2007) [Student Project] (Unpublished)

M

Consumer protection and online dispute resolution in Malaysia: online shopping / Aini Afidah Mashudi, Siti Rohani Ali and Siti Nabilah Baharim. (2008) [Student Project] (Unpublished)

A comparative study on the regulations of anabolic steroids in domestic use: between Malaysia and United Kingdom / Mohamad Asif Mohd Noor … [et al.]. (2014) [Student Project] (Unpublished)

S

Anti-money laundering regulations in financial institutions of Pakistan: a study of customer due diligence / Nasir Sultan. (2022) PhD thesis, thesis, Universiti Teknologi MARA (UiTM).

W

Combating corruption in Malaysia: an analysis of the anti-corruption commission act 2009 with special reference to legal enforcement body / Wan Murshida Wan Hashim and Mazlena Mohamed. (2019) Journal of Administrative Science, 16 (2). pp. 11-26. ISSN (eISSN) : 2600-9374

Rasuah dan integriti dalam pentadbiran awam di Malaysia: sorotan literatur / Izawati Wook, Arif Fahmi Md Yusof and Hasnah Haron. (2022) Voice of Academia, 18 (2). pp. 41-58. ISSN 1985-5079 (Submitted)

Y

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)

Z

Consumer online shopping behavior towards online shopping scam / Nur Ain Adnin Zaini. (2017) Masters thesis, thesis, Universiti Teknologi MARA (UiTM).

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

The influence of fraud elements on asset misappropriation: a fraud triangle perspective / Nur Hazilah Zulkaply. (2019) In: ICAM2019 – International Conference on Accounting and Management. Faculty of Accountancy, Universiti Teknologi MARA Puncak Alam, Selangor, p. 42. ISBN 978-967-17038-0-9