Items where Subject is "Commercial crimes. Financial crimes"

Article

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

Ishak, Rosbi (2025) Scammer. Tidak pernah lelah mencari mangsa. 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. 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. 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. Voice of Academia , 18 (2) . pp. 41-58. ISSN 1985-5079.

Book Section

Azian, Nur Alisa and Che Mohamed, Che Norhalila (2025) Predicting factors in financial loss among Malaysian scam victims using machine learning. In: Mathematics and Statistics Undergraduate Research Proceedings 2025.. Universiti Teknologi MARA, Negeri Sembilan , pp. 217-228 . ISBN 9786299595328.

Zulkaply, Nur Hazilah (2019) The influence of fraud elements on asset misappropriation: a fraud triangle perspective / Nur Hazilah Zulkaply. 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.

Monograph

Mohamad Ali, Noor Azillah and Ab Wahab, Shahrul Amri (2025) Rasuah! kenapa masih berlaku? Bulletin. Universiti Teknologi MARA Cawangan Negeri Sembilan Kampus Rembau .

Thesis

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

Zaini, Nur Ain Adnin (2017) Consumer online shopping behavior towards online shopping scam / Nur Ain Adnin Zaini. Masters 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.]. [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. [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. [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. [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. [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.]. [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. [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.]. [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. [Research Report] (Unpublished)