Assessing the competency of compliance officer knowledge in mitigating terrorism financing risks: Malaysian perspective

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Assessing the competency of compliance officer knowledge in mitigating terrorism financing risks: Malaysian perspective

Purpose: Terrorism had a profound impact on the global economy, society and security. Malaysia encountered a comparable scenario in the Movida attack. The availability of funds is a crucial determinant for successful terrorist activities. Hence, a guideline was introduced to deal with terrorism fina...

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Bibliographic Details
Published in:	Journal of Money Laundering Control
Main Author:	Ismail N.H.; Syed Mustapha Nazri S.N.F.; Zolkaflil S.
Format:	Article
Language:	English
Published:	Emerald Publishing 2025
Online Access:	https://www.scopus.com/inward/record.uri?eid=2-s2.0-85214361006&doi=10.1108%2fJMLC-03-2024-0049&partnerID=40&md5=ece6a5890a2b0e4e53a80cab94f6a3b7

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