An overview of trade-based money laundering risk indicators

QR Code

An overview of trade-based money laundering risk indicators

[No abstract available]

Bibliographic Details
Published in:	Contemporary Highlights: Risk Navigation in Financial Criminology
Main Author:	Zolkaflil S.; Nazri S.N.F.S.M.; Omar N.; Shafie N.A.; Ghazali A.W.
Format:	Book chapter
Language:	English
Published:	Peter Lang AG 2024
Online Access:	https://www.scopus.com/inward/record.uri?eid=2-s2.0-85195357769&partnerID=40&md5=faf9d4ef2d169f3a937a90e04ca63e0f

Similar Items

Anti-money laundering and emerging economy—Evidence from Bangladesh
by: Masum M.H.; Banik A.; Hasan M.T.; Zolkaflil S.; Nazri S.N.F.S.M.; Razali F.M.; Tarmizi M.A.
Published: (2024)

The Importance of Professional Skepticism in Detecting Money Laundering: Investigating Officers' Perspective
by: Nazri, et al.
Published: (2023)

Theorising money laundering risk assessment from behavioural perspective
by: Isa Y.M.; Sanusi Z.M.; Hoque M.N.
Published: (2024)

DETERMINANTS OF ANTI-MONEY LAUNDERING PROGRAM EFFECTIVENESS AMONG BANKS
by: Bahrin N.L.; Yusuf S.N.S.; Muhammad K.; Ghani E.K.
Published: (2022)

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)

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

Customer Protection and Money Laundering in the Era of Digital Currencies: Are Malaysian Regulations Enough to Combat?
by: Mohamed N.; En T.K.; Sultan N.; Sattar A.; Latiff H.
Published: (2023)

A systematic literature review of money mule: its roles, recruitment and awareness
by: Abdul Rani M.I.; Syed Mustapha Nazri S.N.F.; Zolkaflil S.
Published: (2024)

From Secrecy to Accountability: The Evolution of Beneficial Ownership Practices in Indonesia's Anti-Money Laundering Framework
by: Nauli P.; Mohamed N.; Sultan N.
Published: (2023)

Financial intelligence unit of Pakistan: an evaluation of its performance and role in combating money laundering and terrorist financing
by: Sultan N.; Mohamed N.
Published: (2023)

Virtual currencies and money laundering: existing and prospects for jurisdictions that comprehensively prohibited virtual currencies like Pakistan
by: Sultan N.; Mohamed N.; Martin M.; Latif H.M.
Published: (2024)

The money laundering typologies and the applicability of placement-layering-integration model in undocumented South Asian economies: a case of Pakistan
by: Sultan N.; Mohamed N.
Published: (2024)

The Influence of Professional Skepticism on Fraud Detection: The Case of Malaysian Non – Big 4 Auditors
by: Nazri S.N.F.S.M.; Zahba I.H.; Zolkaflil S.; Zainuddin N.
Published: (2023)

Tax amnesty schemes, anti-money laundering regulations and customer due diligence by financial institutes: an evaluation of the implementation issues in Pakistan
by: Sultan N.; Mohamed N.; Hussain D.
Published: (2023)

Bamboo Resources, Trade, and Utilisation
by: Lee S.H.; Md Tahir P.; Osman Al-Edrus S.S.; Uyup M.K.A.
Published: (2023)

The scripless trading of share transfer: analysing the role of information technology in paperless trading in Indonesian and Malaysian stock exchange
by: Suratman; bin Abdul Razak M.U.; bin Wan Zahari W.Z.; Roni A.
Published: (2023)

Applying directionality trading rules into a systematic equity trading strategy for beating the rate of inflation in Malaysia
by: Mansor M.M.; Zahari S.M.; Ibrahim N.; Derasit Z.; Mohammed B.; Metcalfe A.V.
Published: (2024)

Ecological risk indicators for leached heavy metals from coal ash generated at a malaysian power plant
by: Abd Manan T.S.B.; Beddu S.; Mohd Kamal N.L.; Mohamad D.; Itam Z.; Khan T.; Machmudah A.; Dutykh D.; Mohtar W.H.M.W.; Jusoh H.; Nazri F.M.; Yapandi M.F.K.M.; Pati S.; Ahmad A.; Rasdi N.W.
Published: (2021)

The relationship between audit committee, political influence and financial reporting quality: Malaysian evidence
by: Ghazali A.W.; Shafie N.A.
Published: (2019)

The Impact of Uncertainty on Trade: The Case for a Small Port
by: Sidek N.Z.M.; Kiranantawat B.; Khaengkhan M.
Published: (2022)

Association between viral infections and risk of autistic disorder: An overview
by: Shuid A.N.; Jayusman P.A.; Shuid N.; Ismail J.; Nor N.K.; Mohamed I.N.
Published: (2021)

Managing money and retirement planning: Academics perspectives
by: Lai M.-M.; Lai M.-L.; Lau S.-H.
Published: (2009)

Peer-to-Peer Control Strategy for the Optimal Trading Price of Integrated Solar Thermal Systems
by: Ismail M.I.; Yunus N.A.; Hashim H.
Published: (2023)

The FTSE Bursa Malaysia emas index financial networks: A case of US-China trade war
by: Surantharan S.; Abdullah M.H.; Fauzi M.A.; Omar M.; Bahaludin H.
Published: (2024)

Carbon trading as a new paradigm for Indonesia's polluter pays principle
by: Syahruddin E.; Saputra R.; Cardenas A.; Ali A.
Published: (2024)

Do Financial Development and Trade Liberalization Influence Environmental Quality in Indonesia? Evidence-based on ARDL Model
by: Ridzuan A.R.; Fianto B.A.; Esquivias M.A.; Kumaran V.V.; Shaari M.S.; Albani A.
Published: (2022)

Multi scale evaluation and analysis of international trade objectives of port cities
by: Huang X.; Jiang D.; Zhu K.
Published: (2024)

Asymmetric Impact of Exchange Rate Changes on Money Demand in Malaysia
by: Abdullah H.; El-Rasheed S.; Khan H.H.A.
Published: (2022)

A COMPARATIVE STUDY OF FINTECH PAYMENT SERVICES ADOPTION AMONG MALAYSIAN AND INDONESIAN FRESH GRADUATES: THROUGH THE LENS OF UTAUT THEORY
by: Urus S.T.; Kurniasari F.; Nazri S.N.F.S.M.; Utomo P.; Othman I.W.; Jimmy S.Y.; Hamid N.A.
Published: (2022)

SHOW ME THE MONEY! UNEXPLAINED WEALTH AND CIVIL FORFEITURE IN MALAYSIA
by: Raof, et al.
Published: (2023)

Current trends in carbon emission trading: Theoretical perspectivesresearch methods and emerging themes
by: Xiaoping Z.; Jasni N.S.; Ismail R.F.
Published: (2024)

ENVIRONMENTAL AND MACROECONOMIC INDICATORS: ANALYSIS FROM MALAYSIA
by: Ghazali, et al.
Published: (2024)

Managerial Opportunism: Monitoring Financial Risk of Malaysian Shariah-compliant Companies
by: Ghazali A.W.; Suffian M.T.M.; Sanusi Z.M.; Alsudairi F.S.
Published: (2018)

Examining the Effectiveness of a Trade Union: Role of union strength and union leadership
by: Yaacob, et al.
Published: (2024)

An analysis of suspicious transaction reporting decisions in Malaysia's money services business
by: Bin Jamil A.; Johari R.J.; Zarefar A.; Yudi M.M.
Published: (2024)

Level of Awareness and Understanding towards Money Mule Among Malaysian Citizens
by: Ilyas I.Y.; Ridzuan A.R.; Mohideen R.S.; Bakar M.H.
Published: (2024)

Microwave pyrolysis assisted with carbon based absorbent: An overview
by: Abdul Rahman S.N.F.S.; Rahman N.A.; Idris S.S.; Bakar N.F.A.; Mokhtar R.
Published: (2015)

Graphene quantum dots: A comprehensive overview
by: Sheikh Mohd Ghazali S.A.I.; Fatimah I.; Zamil Z.N.; Zulkifli N.N.; Adam N.
Published: (2023)

Analysis of The Use of E-Money during the COVID-19 Pandemic of University Students
by: Kurniawan Y.; Adha R.A.; Islami A.R.; Waruwu R.B.; Anwar N.
Published: (2022)

Indonesia’s Path to Sustainability: Exploring the Intersections of Ecological Footprint, Technology, Global Trade, Financial Development and Renewable Energy
by: Raihan A.; Voumik L.C.; Ridwan M.; Akter S.; Ridzuan A.R.; Wahjoedi; Soseco T.; Ismail N.A.
Published: (2024)