The influence of professional self-awareness, task complexity and AML software astuteness on money mule risk assessment among financial crime compliance officers / Mohd Irwan Abdul Rani
The threat of money mule has placed the financial system in a great peril by lending their account to layer illicit funds. The trend of money mule is showing a deteriorating pattern in several jurisdictions, such as United Kingdom, European Union and Hong Kong. Unfortunately, the same situation has...
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| Format: | Thesis |
| Language: | English |
| Published: |
2024
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| Subjects: | |
| Online Access: | https://ir.uitm.edu.my/id/eprint/107312/1/107312.pdf |
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