Items where Subject is "Commercial crimes. Financial crimes"

Article

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

Ishak, Rosbi (2025) Scammer. Tidak pernah lelah mencari mangsa. (2025) Accounting Inkwell Quarterly, 1 (1): 2. pp. 11-13. ISSN 3030-5098

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

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)

Book Section

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

Thesis

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).

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).

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).

Student Project

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 (2011) [Student Project] (Unpublished)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)

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)

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)

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)

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)

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)

Research Reports

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)