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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書目詳細資料
發表在:Journal of Money Laundering Control
主要作者: Ismail N.H.; Syed Mustapha Nazri S.N.F.; Zolkaflil S.
格式: Article
語言:English
出版: Emerald Publishing 2025
在線閱讀:https://www.scopus.com/inward/record.uri?eid=2-s2.0-85214361006&doi=10.1108%2fJMLC-03-2024-0049&partnerID=40&md5=ece6a5890a2b0e4e53a80cab94f6a3b7