The Covid-19 impact on financial crime and regulatory compliance in Malaysia
Purpose: The purpose of this paper is to provide a conceptual discussion and analysis of the Covid-19 impact on financial crime and regulatory compliance. The analysis is conducted to make a comparison of the financial crime and regulatory compliance patterns before and after the Covid-19 pandemic o...
Published in: | Journal of Financial Crime |
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Main Author: | Jamil A.H.; Mohd Sanusi Z.; Yaacob N.M.; Mat Isa Y.; Tarjo T. |
Format: | Article |
Language: | English |
Published: |
Emerald Group Holdings Ltd.
2022
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Online Access: | https://www.scopus.com/inward/record.uri?eid=2-s2.0-85111484590&doi=10.1108%2fJFC-05-2021-0107&partnerID=40&md5=a01d4e5fb339760e7f8281ac6b503e83 |
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