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...

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书目详细资料
发表在:Journal of Financial Crime
主要作者: Jamil A.H.; Mohd Sanusi Z.; Yaacob N.M.; Mat Isa Y.; Tarjo T.
格式: 文件
语言:English
出版: Emerald Group Holdings Ltd. 2022
在线阅读:https://www.scopus.com/inward/record.uri?eid=2-s2.0-85111484590&doi=10.1108%2fJFC-05-2021-0107&partnerID=40&md5=a01d4e5fb339760e7f8281ac6b503e83