Theorising money laundering risk assessment from behavioural perspective

QR Code

Theorising money laundering risk assessment from behavioural perspective

[No abstract available]

Bibliographic Details
Published in:	Contemporary Highlights: Risk Navigation in Financial Criminology
Main Author:	Isa Y.M.; Sanusi Z.M.; Hoque M.N.
Format:	Book chapter
Language:	English
Published:	Peter Lang AG 2024
Online Access:	https://www.scopus.com/inward/record.uri?eid=2-s2.0-85195360179&partnerID=40&md5=202e00ffb69e9e566ce00a30ff606cd2

Similar Items

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)

An overview of trade-based money laundering risk indicators
by: Zolkaflil S.; Nazri S.N.F.S.M.; Omar N.; Shafie N.A.; Ghazali A.W.
Published: (2024)

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

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

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

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)

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)

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)

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)

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)

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)

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

Integration of chemical health risk assessment (CHRA) and indoor air quality (IAQ) assessment: from a Malaysian perspective
by: Abdullah F.; Jaafar M.H.; Ahmad M.I.; Ismail Z.S.
Published: (2024)

Validity of fisher effect theory: Evidence from the conventional and islamic money market in Malaysia
by: Zainal N.; Bakri M.H.; Hook L.S.; Zaini S.; Razak M.F.B.A.
Published: (2021)

Tax fraud risk judgment: The lens of tax auditors and tax investigators
by: Khalid N.H.; Sanusi Z.M.
Published: (2024)

Financial pressure and related party transactions on financial statement fraud: fraud triangle perspective
by: Hudayati A.; Nisa T.K.; Sanusi Z.M.
Published: (2022)

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)

Financing Higher Education Through Society's Participation in Malaysia: A Multi-Religious Perspective
by: Hoque M.N.; Mohamed N.; FarukAbdullah Md.; Bhuiyan A.B.
Published: (2023)

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

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

Determinants of Occupational Fraud Among Public Sector Employees in Maldives: External Auditor’s Perspective
by: Yusoff H.; Hoque M.N.; Waheeda M.; Kamal M.E.B.M.
Published: (2024)

Blockchain technology in the digital auditing paradigm
by: Ghazali A.W.; Shafie N.A.; Isa Y.M.; Johari Z.A.; Zaki H.O.; Sanusi Z.M.
Published: (2023)

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)

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)

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)

Assessing parents' risk perception, awareness and behaviours in the transmission of hand, foot, and mouth disease (HFMD)
by: Abu Mansor S.N.; Majahar Ali M.K.; Abdullah F.A.; Omar M.
Published: (2024)

Financial risk ratios and earnings management: Reducing uncertainties in Shariah-compliant companies
by: Kazemian S.; Hanif S.M.; Sanusi Z.M.; Haat M.H.C.
Published: (2018)

Proposed Development of an Integrated Framework for Public-Private Partnership and Value for Money Evaluation System of Urban Rail Transit in China
by: Ying G.; Mat Isa C.M.; Ab Rani N.I.; Mustaffa N.K.
Published: (2024)

Contemporary highlights: Risk navigation in financial criminology
by: Kaya M.V.; Razali F.M.; Isa Y.M.
Published: (2024)

Empirically testing the relationship between income distribution, perceived value money and pay satisfaction
by: Ismail A.; Dousin O.; Girardi A.; Ahmad Z.A.; Shariff M.N.M.; Majid A.H.; Abdullah M.M.; Ibrahim Z.
Published: (2009)

International Tourist’s Perspective of Environmentally Responsibility Behaviour
by: Fenitra R.M.; Hati S.R.H.; Gancar C.P.; Sedera R.M.H.; Abbas A.; Ica R.C.; Rashid A.A.
Published: (2024)

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)

Religiosity, ethical leadership and local wisdom in moderating the effect of fraud risk management on asset misappropriation: evidence from local government in Indonesia
by: Tarjo T.; Anggono A.; Alim M.N.; Said J.; Mohd-Sanusi Z.
Published: (2024)

Assessing the Challenges of Integration Affordable and Sustainable Housing from Economic Perspectives
by: Syed Jamaludin S.Z.H.; Hamid S.H.A.; Mohd Noor S.N.A.
Published: (2020)

A Systematic Review on Hazard Identification, Risk Assessment and Risk Control in Academic Laboratory
by: Wahab N.A.A.; Aqila N.A.; Isa N.; Husin N.I.; Zin A.M.; Mokhtar M.; Mukhtar N.M.A.
Published: (2021)

Risk Management practices and potential fraudulent financial reporting: evidence from Malaysia
by: Madah Marzuki M.; Nik Abdul Majid W.Z.; Abu Bakar H.; Abdul Wahab E.A.; Mohd Sanusi Z.
Published: (2024)

Development and Validation of Questionnaires to Assess Workplace Violence Risk Factors (QAWRF): A Tripartite Perspective of Worksite-Specific Determinants in Healthcare Settings
by: Hatta F.H.M.; Samsudin E.Z.; Aimran N.; Ismail Z.
Published: (2023)

Content validity of assessment instrument for innovative work behaviour of Malaysian school teachers
by: Baharuddin M.F.; Masrek M.N.; Shuhidan S.M.
Published: (2020)

Cardiovascular health awareness, risk perception, behavioural intention and INTERHEART risk stratification among middle-aged adults in Malaysia
by: Lee S.-K.; Chua A.-L.; Fong C.H.Y.; Cong B.H.B.; Ng W.L.; Kong J.F.; Chew Y.-L.; Liew K.B.; Shao Y.
Published: (2024)