Fraud awareness, information accountability and sustainable competitive advantage: governance moderation and capacity for accessing financing mediation

由 Tarjo T.; Anggono A.; Haryadi B.; Mahya L.; Sakti E.; Said J.
發表在 Journal of Financial Crime (2025)

The Covid-19 impact on financial crime and regulatory compliance in Malaysia

由 Jamil A.H.; Mohd Sanusi Z.; Yaacob N.M.; Mat Isa Y.; Tarjo T.
發表在 Journal of Financial Crime (2022)