The Importance of Professional Skepticism in Detecting Money Laundering: Investigating Officers' Perspective

The Importance of Professional Skepticism in Detecting Money Laundering: Investigating Officers' Perspective

This study aims to examine the characteristics of professional skepticism that influence money laundering detection among the investigating officers of law enforcement agencies in Malaysia. 200 questionnaires were collected and analyzed via Pearson correlation and multiple linear regression to exami...

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Bibliographic Details
Published in:ASIA-PACIFIC MANAGEMENT ACCOUNTING JOURNAL
Main Authors: Nazri, Sharifah Nazatul Faiza Syed Mustapha; Jailani, Siti Hajar Che; Zolkaflil, Salwa; Ismail, Noor Haslina; Yusuf, Sharifah Norzehan Syed
Format: Article
Language:English
Published: ASIA-PACIFIC MANAGEMENT ACCOUNTING ASSOC 2023
Subjects:
Business & Economics
Online Access:https://www-webofscience-com.uitm.idm.oclc.org/wos/woscc/full-record/WOS:001207732000010

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https://www-webofscience-com.uitm.idm.oclc.org/wos/woscc/full-record/WOS:001207732000010

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