Influences of Emotional Intelligence, Management Support, and IT Infrastructure on Suspicious Transaction Reporting: Evidence from Malaysia
Recently, money laundering has become a worldwide financial crime, as it can draw a global negative impact by damaging society socially and economically. Money Laundering Reporting Officers (MLRO) is responsible in conducting a holistic review of a bank's client to support the effort of regulat...
| Published in: | INDONESIAN JOURNAL OF SUSTAINABILITY ACCOUNTING AND MANAGEMENT |
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| Main Authors: | , , , , |
| Format: | Article |
| Language: | English |
| Published: |
UNIV PASUNDAN
2023
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| Subjects: | |
| Online Access: | https://www-webofscience-com.uitm.idm.oclc.org/wos/woscc/full-record/WOS:001141437600002 |