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Combating money laundering in Malaysia
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What this work says
Outgoing claims: the papers this work cites, builds on, or argues with.
inferredcites →https://doi.org/10.1108/13685200510621181openalex-snapshot
Hawala and money laundering: a Malaysian perspective
What points at this work
Incoming claims: where this work appears in other papers’ reference lists and arguments.
inferred← citeshttps://doi.org/10.2139/ssrn.2971473openalex-extracted
Voluntary Disclosures of Anti-Money Laundering and Anti-Terrorist Financing
inferred← citeshttps://doi.org/10.1007/978-3-031-95280-7_83openalex-snapshot
Navigating the Issues and Challenges of Accountants’ AML Compliance in Malaysia
inferred← citeshttps://doi.org/10.1016/j.sbspro.2015.01.001openalex-snapshot
Reporting Obligation of Lawyers under the AML/ATF Law in Malaysia
inferred← citeshttps://doi.org/10.1016/s2212-5671(15)01075-8openalex-snapshot
Money Laundering Risk: From the Bankers’ and Regulators Perspectives
inferred← citeshttps://doi.org/10.1016/s2212-5671(15)01146-6openalex-snapshot
Malaysian DNFBPs’ Perceptions on Awareness, Perceived Impact and Views on the AML/CFT Requirements
inferred← citeshttps://doi.org/10.1063/5.0182575openalex-snapshot
Level of awareness and understanding towards money mule among Malaysian citizens
inferred← citeshttps://doi.org/10.1108/jfc-04-2018-0047openalex-snapshot
Lawyers’ predicaments in complying with the anti-money laundering law in Malaysia
inferred← citeshttps://doi.org/10.1108/jfc-10-2016-0063openalex-snapshot
Anti-money laundering disclosures and banks’ performance
inferred← citeshttps://doi.org/10.1108/jmlc-01-2020-0001openalex-snapshot
The determinants of corporate disclosures of anti-money laundering initiatives by Kenyan commercial banks
inferred← citeshttps://doi.org/10.1108/jmlc-01-2022-0004openalex-snapshot
Money laundering risk judgement by compliance officers at financial institutions in Malaysia: the effects of customer risk determinants and regulatory enforcement
inferred← citeshttps://doi.org/10.1108/jmlc-02-2020-0016openalex-snapshot
Money-laundering risk and preventive measures in Pakistan
inferred← citeshttps://doi.org/10.1108/jmlc-02-2022-0035openalex-snapshot
A study of Malaysian anti-money laundering law and the impact on public and private sector
inferred← citeshttps://doi.org/10.1108/jmlc-03-2018-0024openalex-snapshot
Implementation evaluation: a future direction in money laundering investigation
inferred← citeshttps://doi.org/10.1108/jmlc-03-2024-0049openalex-snapshot
Assessing the competency of compliance officer knowledge in mitigating terrorism financing risks: Malaysian perspective
inferred← citeshttps://doi.org/10.1108/jmlc-04-2015-0013openalex-snapshot
Recent changes to the AML/CFT law in Malaysia
inferred← citeshttps://doi.org/10.1108/jmlc-06-2021-0062openalex-snapshot
Anti-money laundering obligations and dismissal of bankers: evidence from Malaysia
inferred← citeshttps://doi.org/10.1108/jmlc-07-2018-0043openalex-snapshot
The financial intelligence unit and money laundering control in Tanzania
inferred← citeshttps://doi.org/10.1108/jmlc-09-2024-0147openalex-snapshot
Compliance of corporate gatekeepers under AML regime in Malaysia: issues and challenges
inferred← citeshttps://doi.org/10.1108/jmlc-11-2020-0126openalex-snapshot
Money laundering and terror financing: issues and challenges in Pakistan
inferred← citeshttps://doi.org/10.1108/maj-03-2018-1830openalex-snapshot
Mitigating financial leakages through effective money laundering investigation
inferred← citeshttps://doi.org/10.1108/qrfm-05-2018-0063openalex-snapshot
Anti-money laundering developments in Iran
inferred← citeshttps://doi.org/10.1111/auar.12054openalex-snapshot
An Evaluation of the Effectiveness of Anti‐money Laundering and Anti‐terrorism Financing Legislation: Perceptions of Bank Compliance Officers in Malaysia
inferred← citeshttps://doi.org/10.1515/gj-2014-0030openalex-snapshot
Airing Dirty Laundry: Reforming the Anti-Money Laundering and Anti-Terrorism Financing Regime in Malaysia
inferred← citeshttps://doi.org/10.17576/ajag-2017-08si-13openalex-snapshot
Pengubahan Wang Haram di Malaysia: Analisis Kes Mahkamah
inferred← citeshttps://doi.org/10.17576/ajag-2018-10-11openalex-snapshot
Combating Money Laundering in Malaysia: Current Practice, Challenges and Suggestions
inferred← citeshttps://doi.org/10.18488/11.v11i1.2939openalex-snapshot
Determinants of Anti-Money Laundering Program Effectiveness among Banks
inferred← citeshttps://doi.org/10.20885/jeki.vol8.iss1.art2openalex-snapshot
Solutions to money laundering prevention through Regulatory Technology (RegTech): Evidence from Islamic and conventional banks
inferred← citeshttps://doi.org/10.21834/jabs.v3i10.298openalex-snapshot
“Trust me; I’m your lawyer”: Lawyers’ Reporting Duty under AML/ATF Law in Malaysia
inferred← citeshttps://doi.org/10.22495/jgrv14i2art16openalex-snapshot
PRISMA-based systematic review on anti-money laundering: An evidence of regulation from a developing economy
inferred← citeshttps://doi.org/10.22610/imbr.v16i3(i).3823openalex-snapshot
Money Laundering: A Review of Literature and Future Research
inferred← citeshttps://doi.org/10.24191/apmaj.v16i3-16openalex-snapshot
The Effectiveness of Maldives’ Financial Intelligence Unit in Combating Money Laundering
inferred← citeshttps://doi.org/10.24191/apmaj.v18i3-10openalex-snapshot
The Importance of Professional Skepticism in Detecting Money Laundering: Investigating Officers’ Perspective
inferred← citeshttps://doi.org/10.24191/ij.v0i0.24387openalex-snapshot
The Competency And Awareness Level Of Anti-Money Laundering & Counter Financing Terrorism Risk Judgment Amongst Malaysian Banking Compliance Officers
inferred← citeshttps://doi.org/10.24191/smrj.v20i2.24402openalex-snapshot
The propensity for money laundering amongst accountants in Malaysia
inferred← citeshttps://doi.org/10.26710/jafee.v8i3.2451openalex-snapshot
Level of Awareness and Understanding towards Money Mule Among Malaysian Citizens
inferred← citeshttps://doi.org/10.30659/akta.v8i2.15720openalex-snapshot
AN EXAMINATIONS OF ALLEGATION OF NON-COMPLIANCE WITH AML/CFT LAWS AGAINST ISLAMIC BANKING
inferred← citeshttps://doi.org/10.4038/sajf.v3i1.53openalex-snapshot
Banks’ Level Factors Affecting the Effective Implementation of Anti-Money Laundering Practices in Nepalese Banks: An Employee and Customer Perspectives
inferred← citeshttps://doi.org/10.6007/ijarbss/v13-i4/16593openalex-snapshot
Roles of Auditor in Combating Money Laundering: A Concept Paper
inferred← citeshttps://doi.org/10.6007/ijarbss/v13-i5/16599openalex-snapshot
Money Laundering: Factors Leading to Money Laundering in Gold Investment Company in Malaysia
inferred← citeshttps://doi.org/10.61143/umyu-jafr.5(1)2023.002openalex-snapshot
The Impact of Internal Audit on Improving Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) Controls in Nigeria
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