[PDF][PDF] Combating money laundering in Malaysia: current practice, challenges and suggestions
AMA Latif, A Abdul-Rahman - Asian Journal of Accounting …, 2018 - journalarticle.ukm.my
Money laundering is a global threat to financial institutions especially the banking industry
since it may weaken and expose the institutions to serious risks such as operational, legal …
since it may weaken and expose the institutions to serious risks such as operational, legal …
[PDF][PDF] Determinants of anti-money laundering program effectiveness among banks
N Liyana, S Norzehan, S Yusuf… - International Journal of …, 2022 - academia.edu
The increase in worldwide money laundering incidences has raised concerns about the
need for more transparency and accountability among employees in both the public and …
need for more transparency and accountability among employees in both the public and …
An analysis of the effectiveness of anti-money laundering and counter terrorist funding legislation and its administration in the UAE
T Gibbs - 2017 - sas-space.sas.ac.uk
This doctoral thesis develops a methodology to assess the effectiveness of anti money
laundering and counter-‐financing of terror efforts in the United Arab Emirates by applying …
laundering and counter-‐financing of terror efforts in the United Arab Emirates by applying …
[PDF][PDF] Anti-Money laundering regulation and practices in Indian commercial Banks: the banker and customer perspective
B Viritha - 2016 - dspace.pondiuni.edu.in
ANTI-MONEY LAUNDERING REGULATION AND PRACTICES IN INDIAN COMMERCIAL
BANKS: THE BANKER AND CUSTOMER PERSPECTIVE Page 1 130 ANTI-MONEY …
BANKS: THE BANKER AND CUSTOMER PERSPECTIVE Page 1 130 ANTI-MONEY …
The propensity for money laundering amongst accountants in Malaysia
NH Johari, WN Abdullah, H Hassan - Social and Management …, 2023 - ir.uitm.edu.my
Based on the International Narcotics Control Strategy Report, Malaysia is used as a transit
country to move drugs globally. Launderers continuously update their new routes for …
country to move drugs globally. Launderers continuously update their new routes for …
[CYTOWANIE][C] Νομιμοποίηση χρήματος από παράνομες δραστηριότητες
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