Analysis of individual, contextual and organisational factors on money laundering risk in banking institutions: a behavioural judgement approach / Yusarina Mat Isa
In recent years, various incidences of money laundering cases involving banking institutions as a conduit have surfaced even more concern over money laundering risk judgement. Despite the increased attention on money laundering risk, there are limited studies that look at the behavioural perspective...
Saved in:
| 主要作者: | |
|---|---|
| 格式: | Thesis |
| 语言: | English |
| 出版: |
2019
|
| 主题: | |
| 在线阅读: | https://ir.uitm.edu.my/id/eprint/68808/1/68808.pdf |
| 标签: |
添加标签
没有标签, 成为第一个标记此记录!
|