The importance of behavioural judgment and decision-making towards anti-money laundering compliance

• Published in: Contemporary Highlights: Risk Navigation in Financial Criminology
• Main Author: Jamil A.H.; Sanusi Z.M.; Isa Y.M.; Yaacob N.M.
• Format: Book chapter
• Language: English
• Published: Peter Lang AG 2024
• Online Access: https://www.scopus.com/inward/record.uri?eid=2-s2.0-85195341190&partnerID=40&md5=3641e182054ee5645208bb40d80024f3

[No abstract available]