Money laundering risk judgement by compliance officers at financial institutions in Malaysia: the effects of customer risk determinants and regulatory enforcement

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Money laundering risk judgement by compliance officers at financial institutions in Malaysia: the effects of customer risk determinants and regulatory enforcement

Purpose: This paper aims to provide an empirical analysis of the effects of regulatory enforcement and customer risk determinants on money laundering risk judgment. The study further explores the moderating impact of regulatory enforcement on compliance officers in the banking and money service busi...

書誌詳細
出版年:	Journal of Money Laundering Control
第一著者:	2-s2.0-85126068670
フォーマット:	論文
言語:	English
出版事項:	Emerald Publishing 2023
オンライン･アクセス:	https://www.scopus.com/inward/record.uri?eid=2-s2.0-85126068670&doi=10.1108%2fJMLC-01-2022-0004&partnerID=40&md5=1301a305a0afb57a7c297345adf0c8ed

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