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...
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| 主要作者: | |
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| 格式: | Thesis |
| 語言: | English |
| 出版: |
2019
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| 主題: | |
| 在線閱讀: | https://ir.uitm.edu.my/id/eprint/68808/1/68808.pdf |
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