Compliance with customer due diligence under the AML regime: Some evidence from Malaysia

The ramifications of forfeiting property in money laundering cases: Some evidence from Malaysia
by: Hamin Z.; Hashim N.; Abdul Hakim M.M.
Published: (2017)

Government Ownership, Political Regime, and Flipping of IPOs in Pakistan: Evidence from Emerging Market
by: Anwar, et al.
Published: (2024)

Government Ownership, Political Regime, and Flipping of IPOs in Pakistan: Evidence from Emerging Market
by: Anwar A.; Mohd-Rashid R.; Che-Yahya N.; Bouteraa M.; Chekima B.
Published: (2024)

Tax professionals' perception of tax system complexity: Some preliminary empirical evidence from Portugal
by: Borrego A.C.; Loo E.C.; Lopes C.M.M.; Ferreira C.M.S.
Published: (2015)

Identifying Factors Affecting Ethical Consumption among Customers: Evidence from Iraq
by: Almalchi H.N.H.; Abedin B.; Safari M.; Sani M.A.; Mat A.
Published: (2024)

Economic freedom and income inequality: Does political regime matter?
by: Ahmad M.
Published: (2017)

Modern Illegal Investment Schemes: An Assessment of its Combating Regime in Malaysia
by: Mohamed N.; Sultan N.; Rajamanickam A.
Published: (2023)

Managing unethical prosecutorial conduct
by: Hamin Z.; Othman M.B.; Rani A.R.A.
Published: (2017)

Do customers' perceptions of Islamic banking services predict satisfaction and word of mouth? Evidence from Islamic banks in Bangladesh
by: Rahman M.K.; Hoque M.N.; Yusuf S.N.S.; Bin Yusoff M.N.H.; Begum F.
Published: (2023)

Failure analysis of woven kevlar/epoxy composite laminates under compression due to variations in fiber orientation
by: Mali M.; Hussain A.K.; Muzafar M.A.; Zainol A.F.M.; Mahmud J.
Published: (2019)

Revisiting the corporate image through service quality and relationship marketing: an empirical evidence from Malaysian and Saudi Arabian Takaful customers
by: Abdur Rehman M.; Khan S.; Osman I.; Aziz K.; Shams G.
Published: (2021)

Political economy of Islamic banking growth: Does political regime and institutions, governance and political risks matter?
by: Asutay M.; Mohd Sidek N.Z.
Published: (2021)

Determinants of tax compliance among individual tax payers in Malaysia
by: Hamid N.A.; Norzelan N.A.; Mohd Faizul F.N.; Othman N.; Musatin R.; Khaidzi N.A.; Rasit Z.A.; Rashid N.
Published: (2020)

The effects of service quality, perceived value and trust in home delivery service personnel on customer satisfaction: Evidence from a developing country
by: Uzir M.U.H.; Al Halbusi H.; Thurasamy R.; Thiam Hock R.L.; Aljaberi M.A.; Hasan N.; Hamid M.
Published: (2021)

coMpliAnce with evideNce-based cliniCal guidelines in the managemenT of acute biliaRy pancreAtitis): The MANCTRA-1 international audit
by: Podda M.; Pacella D.; Pellino G.; Coccolini F.; Giordano A.; Di Saverio S.; Pata F.; Ielpo B.; Virdis F.; Damaskos D.; De Simone B.; Agresta F.; Sartelli M.; Leppaniemi A.; Riboni C.; Agnoletti V.; Mole D.; Kluger Y.; Catena F.; Pisanu A.; Gerardi C.; Gourgiotis S.; Poillucci G.; Jayant K.; Ferrario L.; Calvo M.P.; Wilson M.; Soggiu F.; Hamdan A.; Gomes C.A.; Fraga G.; Ioannidis A.; Demetrashvili Z.; Sahani S.; Bains L.; Khamees A.; Ababneh H.; Aljaiuossi O.; Pimentel S.; Mohamad I.S.; Yusoff A.R.; Zarnescu N.O.; Calu V.; Litvin A.; Lesko D.; Elmehrath A.; Elshami M.; de Santibañes M.; Gundara J.; Alawadhi K.; Lui R.; Julianov A.; Ralon S.; Garzali I.-U.; Machain G.M.; Quispe-Cruz D.A.; Orantia A.C.C.; Walędziak M.; Correia de Sá T.; Ali S.M.; Kovacevic B.; Noel C.; Abdalah H.M.; Kchaou A.; Isik A.; Ansaloni L.; Biffl W.; Guerrieri M.; Sartori A.; Abradelo M.; Nigri G.; Di Lorenzo N.; Mingoli A.; Chiarugi M.; Di Menno Stavron J.; Mazza O.; Valenzuela J.I.; Pantoja Pachajoa D.A.; Alvarez F.A.; Liaño J.E.; Tefay J.; Alshaikh A.; Hasan L.; Augusto Gomes C.; Gomes F.C.; Calderan T.R.A.; Hirano E.S.; Dardanov D.; Saroglu A.; Atanasov B.; Belev N.; Kovachev N.; Chan S.M.; Lok H.-T.; Salcedo D.; Robayo D.; Triviño M.A.; Manak J.; de Araujo J.; Sethi A.; Awad A.; Elbadawy M.; Farid A.; Hanafy A.; Nafea A.; Sherief-Ghozy; Salah – Abbas A.; Abdelsalam W.; Emile S.; Elfallal A.; Elfeki H.; Elghadban H.; Shoma A.; Shetiwy M.; Elbahnasawy M.; Mohamed S.; Hamed E.F.; Khalil U.A.; Chouillard E.; Gumbs A.; Police A.; Mabilia A.; Khutsishvili K.; Tvaladze A.; Ioannidis O.; Anestiadou E.; Loutzidou L.; Konstantinidis K.; Konstantinidou S.; Manatakis D.; Acheimastos V.; Tasis N.; Michalopoulos N.; Kokoropoulos P.; Papadoliopoulou M.; Sotiropoulou M.; Kapiris S.; Metaxas P.; Tsouknidas I.; Kefili D.; Petrakis G.; Dakis K.; Alexandridou E.; Synekidou E.; Papadopoulos A.; Chouliaras C.; Mouzakis O.; Mulita F.; Maroulis I.; Vailas M.; Triantafyllou T.; Theodorou D.; Lostoridis E.; Nagorni E.-A.; Tourountzi P.; Baili E.; Charalabopoulos A.; Liakakos T.; Schizas D.; Kozadinos A.; Syllaios A.; Machairas N.; Kykalos S.; Stamopoulos P.; Delis S.; Farazi-Chongouki C.; Kalaitzakis E.; Giannarakis M.; Lasithiotakis K.; Petra G.; Gupta A.; Medappil N.; Muthukrishnan V.; Kamar J.; Lal P.; Agarwal R.; Magnoli M.; Aonzo P.; Serventi A.; Giuliani A.; Di Lascio P.; Pinto M.; Bergamini C.; Bottari A.; Fortuna L.; Martellucci J.; Cicako A.; Miglietta C.; Morino M.; Delogu D.; Picchetto A.; Assenza M.; D'Ambrosio G.; Argenio G.; Armellino M.F.; Ioia G.; Occhionorelli S.; Andreotti D.; Domenico L.; Luppi D.; Casadei M.; Di Donato L.; Manoochehri F.; Lucia Marchese T.R.; Sergi W.; Manca R.; Murgia R.; Piras E.; Conti L.; Gianazza S.; Rizzi A.; Segalini E.; Monti M.; Iiritano E.; Mariani N.M.; De Nicola E.; Scifo G.; Pignata G.; Andreuccetti J.; Fleres F.; Clarizia G.; Spolini A.; Biloslavo A.; Germani P.; Mastronardi M.; Bogoni S.; Palmisano S.; De Manzini N.; Marino M.V.; Martines G.; Trigiante G.; Lagouvardou E.; Anania G.; Bombardini C.; Oppici D.; Pilia T.; Murzi V.; Gessa E.; Bracale U.; Di Nuzzo M.M.; Peltrini R.; Salvetti F.; Viganò J.; Sganga G.; Bianchi V.; Fransvea P.; Fontana T.; Sarro G.; Dinuzzi V.P.; Scaravilli L.; Papa M.V.; Jovine E.; Ciabatti G.; Mastrangelo L.; Rottoli M.; Ricci C.; Russo I.S.; Aiolfi A.; Bona D.; Lombardo F.; Cianci P.; Bini R.; Chiara O.; Cioffi S.; Cantafio S.; Coretti G.; Licitra E.; Savino G.; Grimaldi S.; Porfidia R.; Moggia E.; Garino M.; Marafante C.; Pesce A.; Fabbri N.; Feo C.V.; Marra E.; Troian M.; Drigo D.; Nagliati C.; Andrea M.; Danna R.; Murgese A.; Crespi M.; Guerci C.; Frontali A.; Ferrari L.; Favi F.; Picariello E.; Rampini A.; D'Acapito F.; Ercolani G.; Solaini L.; Palmieri F.; Calì M.; Ferrara F.; Muttillo I.A.; Muttillo E.M.; Picardi B.; Galleano R.; Badran A.; Ghazouani O.; Cervellera M.; Campanella G.; Papa G.; Di Bella A.; Perrone G.; Petracca G.L.; Prioriello C.; Giuffrida M.; Cozzani F.; Rossini M.; Inama M.; Butturini G.; Moretto G.; Morelli L.; Di Candio G.; Guadagni S.; Cicuttin E.; Cremonini C.; Tartaglia D.; Genovese V.; Cillara N.; Cannavera A.; Deserra A.; Picciariello A.; Papagni V.; Vincenti L.; Bagaglini G.; Sica G.; Lapolla P.; Brachini G.; Bono D.; Nicotera A.; Zago M.; Sammartano F.; Benuzzi L.; Stella M.; Rossi S.; Cerioli A.; Puccioni C.; Olmi S.; Rubicondo C.; Uccelli M.; Balla A.; Guida A.; Lepiane P.; Sasia D.; Giraudo G.; Salomone S.; Belloni E.; Cossa A.; Lancellotti F.; Caronna R.; Chirletti P.; Saullo P.; Troiano R.; Mucilli F.; Barone M.; Ippoliti M.; Grande M.; Sensi B.; Siragusa L.; Ortenzi M.; Santini A.; Di Carlo I.; Veroux M.; Gioco R.; Veroux G.; Currò G.; Ammendola M.; Komaei I.; Navarra G.; Tonini V.; Sartarelli L.; Vaccari S.; Ceresoli M.; Perrone S.; Roccamatisi L.; Millo P.; Contul R.B.; Ponte E.; Zuin M.; Portale G.; Tonello A.S.; Fratini G.; Bianchini M.; Perotti B.; Doria E.; Lunghi E.G.; Visconti D.; Al-Shami K.; Awadi S.; Khalil Buwaitel M.M.; Naief Naffa' M.F.; Samhouri A.; Sawalha H.; Ramzi Yusoff A.; Che Ani M.F.; Ahmed Fathil I.N.; Huei J.; Zakaria A.D.; Ya'acob M.Z.; Beristain-Hernandez J.-L.; Garcia-Meza A.; Sepulveda-Rdriguez R.; Lozada Hernández E.E.; Acuña Pinzón C.L.; Condoy J.N.; Becerra García F.C.; Sadik M.; Jalpa; kadir B.; Devi J.; Seerani N.; Zainab; Asghar M.S.; Afzal A.; Akbar A.; Lohse H.S.; Lohse H.S.; Artidoro Quispe-Cruz D.; Leon Cabrera Z.S.; Yamamoto Seto G.S.; Chiuyari J.R.; Ordemar J.; Rodríguez M.; Orantia-Carlos A.C.C.; Quitoy M.A.; Kwiatkowski A.; Mawlichanów M.; Rocha M.; Soares C.; Muhammad Ali S.; Stoian A.R.; Diana Draghici A.; Draghici A.D.; Grigorean V.T.; Radulescu R.B.; Costea R.V.; Zarnescu E.C.; Kurtenkov M.; Gendrikson G.; Alla-Angelina V.; Arina T.; Kaldarov A.; Gachabayov M.; Abdullaev A.; Milentijevic M.; Karamarkovic M.; Panyko A.; Radonak J.; Soltes M.; Álvarez Morán L.; García H.C.; Vega P.S.; Estevez S.; Ausania F.; Farguell J.; González-Abós C.; Sánchez-Cabús S.; Martín B.; Molina V.; Oms L.; Ilzarbe L.; Feijóo E.P.; Perra E.S.; Rojas-Bonet N.; Penalba-Palmí R.; Pérez-Bru S.; Tur-Martínez J.; Álvarez-Torrado A.; Domingo-Gonzalez M.; Tejedor-Tejada J.; Di Martino M.; García del Alamo Y.; Mendoza-Moreno F.; García-Moreno-Nisa F.; Matías-García B.; Durán M.; Calleja-Lozano R.; Perez de Villar J.M.; Sánchez-Guillén L.; Caravaca I.; Triguero-Cánovas D.; Maya Aparicio A.C.; Meléndez B.D.; Palacios A.M.; Landaluce-olavarria A.; De Francisco M.; Estraviz-Mateos B.; Alconchel F.; Nicolás-López T.; Ramírez P.; Muñoz-Cruzado V.D.; Ciuró F.P.; Perea del Pozo E.; Pizarro S.O.; Cabrera V.H.; Bayo J.M.; Hamid H.K.S.; Roesel R.; Cristaudi A.; Abbas K.; Ali I.; Tlili A.; Bayhan H.; Türkoğlu M.A.; Uzunoglu M.Y.; Azamat I.F.; Omarov N.; Uymaz D.S.; Altintoprak F.; Akin E.; First N.; Das K.; Ozer N.; Seker A.; Kara Y.; Bozkurt M.A.; Kocataş A.; Atici S.D.; Akalin M.; Calik B.; Colak E.; Altinel Y.; Meric S.; Aktimur Y.E.; Hudson V.; Duval J.-L.; Khan M.; Saad A.; Kaur M.; Bradley A.; Fox K.; Tomasi I.; Beasley D.; Prasanti A.K.; Kotecha P.; Ebied H.; Paul M.; Sheth H.; Gerogiannis I.; Gaber M.; Sheikh Z.; Seth S.; Kunitsyna M.; Leo C.A.; Bellato V.; Zafar N.; Elserafy A.; Bond-smith G.; Tebala G.; Mathur P.; Abid I.; Chidumije N.; Sandhar P.; Zohaib Ullah S.O.; Lezama T.; Anwaar M.H.; Magee C.; Ahmed S.; Davies B.; Apollos J.; McCormack K.; Choudhary H.; Doulias T.; Morrison T.; Palepa A.; Cal F.B.; Sánchez L.; Domínguez F.; Al-Raimi I.; Alshargabi H.; Meead A.
Published: (2022)

Effect of Tidal Regime, Relative Sea Level and Wind Intensity on Changes of Mangrove Area Using Remote Sensing Approach
by: Sahriman N.; Asmat A.; Ruslan F.A.; Maarof I.; Samad A.M.
Published: (2023)

Effect of Curing Regimes Towards Carbonation Resistance of Green Lightweight Aggregate Concrete Containing POFA as Partial Cement Replacement
by: Zamri N.A.; Muthusamy K.; Hashim M.H.; Mokhtar H.; Ahmad Zawawi M.N.A.
Published: (2024)

Computational visualization of customer mood using affective space model approach
by: Kamaruddin N.; Handayani D.; Wahab A.
Published: (2017)

Analysis of Hard Point Mechanical Behaviour Due to Variations of Potting Agent Volume on a Composite Sandwich Panel
by: Mali M.; Hussain A.K.; Hassan M.B.; Mahmud J.
Published: (2022)

Tax amnesty and taxpayer morality in predicting taxpayer compliance
by: Devano S.; Mulyani S.; Winarningsih S.; Ghani E.
Published: (2024)

International comparison of Shari’ah compliance screening standards
by: Ho C.S.F.
Published: (2015)

Some factors contributing to mathematics anxiety among secondary school students
by: Mansor N.S.; Hamid N.H.A.; Othman Z.S.
Published: (2024)

Some Convolution Identities for Catalan Numbers
by: Rakhimov I.; Mohd Atan K.A.; Hadi N.A.
Published: (2022)

The Covid-19 impact on financial crime and regulatory compliance in Malaysia
by: Jamil A.H.; Mohd Sanusi Z.; Yaacob N.M.; Mat Isa Y.; Tarjo T.
Published: (2022)

Factors affecting tax compliance among the Malaysian food riders
by: Hamid N.A.; Zakaria N.N.; Hassan N.S.; Khalil N.A.; Safi’e S.N.M.; Iskandar T.I.T.; Ahmad S.; Shamsuddin R.; Embong T.F.T.; Rashid N.
Published: (2020)

Shariah compliance risk management in the provision of wakaf-zakat housings
by: Puteri Nur Farah Naadia M.F.; Khairuddin A.R.
Published: (2021)

On some classes of solvable Leibniz algebras and their completeness
by: Abdurasulov K.K.; Omirov B.A.; Rakhimov I.S.
Published: (2022)

Energy efficiency compliance towards benchmarking for intermittent use religious buildings
by: Abd Rahman N.A.; Kamaruzzaman S.N.; Akashah F.W.; Amran A.A.
Published: (2023)

Pedestrian Level of Awareness and Compliance Behaviour Towards Pedestrian Facilities in Malaysia
by: Rahman N.S.A.; Tey L.-S.; Haron H.A.; Yusof M.K.T.M.; Yusof D.A.M.; Ranjitkar P.
Published: (2022)

Evaluation of Chinese electronic enterprise from business and customers perspectives
by: Bamansoor S.; El-Ebiary Y.A.B.; Yusoff F.H.; Pathmanathan P.R.; Saany S.I.A.; Bakar Z.B.A.; Aseh K.; Pande B.; Al Moaiad Y.
Published: (2021)

Exploring customer service experience equity on the customers’ behavioral intention in tourism industry
by: Hashim N.; Haque A.; Wahab A.A.O.A.
Published: (2014)

Discrimination between Some Over Dispersed Count Distributions
by: Phang Y.N.; Ong S.H.; Low Y.C.
Published: (2021)

Squared relative commutative degree of some Dihedral groups
by: Bin Yunus M.I.; Bin Hajar M.A.-F.; Hamid M.A.
Published: (2024)

Analytic Odd Mean Labeling Of Some Standard Graphs
by: Jeyanthi P.; Gomathi R.; Lau G.-C.
Published: (2019)

The importance of behavioural judgment and decision-making towards anti-money laundering compliance
by: Jamil A.H.; Sanusi Z.M.; Isa Y.M.; Yaacob N.M.
Published: (2024)

OPERATIONAL SAFETY COMPLIANCE DURING THE OPERATIONAL AND MAINTENANCE PHASE OF CONSTRUCTED PETROL STATIONS
by: Mohammad M.Z.; Zubir H.; Samsudin N.S.; Khalil N.; Zainonabidin A.
Published: (2024)