The effects of individual, contextual and environmental factors on judgment and decision making of anti-money laundering compliance officers / 'Ainul Huda Jamil
Banking institutions and money service businesses (MSBs) are the most vulnerable financial sector to money laundering. Bank Negara Malaysia (BNM) stated the findings of minor to major gaps in the banking institutions' anti-money laundering (AML) compliance programme and risk management activiti...
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| 主要作者: | |
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| 格式: | Thesis |
| 語言: | English |
| 出版: |
2022
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| 主題: | |
| 在線閱讀: | https://ir.uitm.edu.my/id/eprint/75462/1/75462.pdf |
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