Items where Subject is "Commercial crimes. Financial crimes"

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Abdul Rahim, Razian and Amir, Muhammad Hanif and Mohd Zaini, Muhammad Zulhairi and Noorazlan Ong, Noorazrein and Ahmad Zakaria, Shahril Amirul (2011) 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 (2011) [Student Project] (Unpublished)

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 (2018) [Student Project] (Unpublished)

Anwar, Nuarain (2022) 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 (2022) [Research Reports] (Unpublished)

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 (2008) [Student Project] (Unpublished)

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

J

Jayabalan, Sheela and Randawar, Daleleer Kaur (2017) 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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Karim, Atqkan Sjukri (2022) Determinants of bankers’ collaborative actions on money laundering in Indonesia / Atqkan Sjukri Karim. (2022) PhD thesis, thesis, Universiti Teknologi MARA (UiTM).

Khairuddin, Khairul Aizat and Othman, Khairunnisa (2007) 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 (2007) [Student Project] (Unpublished)

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 (2008) [Student Project] (Unpublished)

Mohd Noor, Mohamad Asif and Afiq Zulkufly, Muhammad Azizul and Mohd Azlan, Siti Nurazleen and Nazifa Azhar, Nurul Lydia (2014) 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)

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Sultan, Nasir (2022) 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).

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Wan Hashim, Wan Murshida and Mohamed, Mazlena (2019) 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

Wook, Izawati and Md Yusof, Arif Fahmi and Haron, Hasnah (2022) 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)

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Yusoff, Noor Hana and Mohd Zaini, Nurul Amirah and Latip, Syasya Adlina Amirah (2013) 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)

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

Zainuddin, Muhammad Aizat Afifi and Shahruddin, Mohammed Azmi and Bahtiar, Mohd Syafiq and Ibrahim, Mohamad Helmi (2013) A study on the effectiveness of the Malaysian Anticorruption Commission 2009 / Muhammad Aizat Afifi Zainuddin … [et al.]. (2013) [Student Project] (Unpublished)

Zulkaply, Nur Hazilah (2019) 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