Assessing the competency of compliance officer knowledge in mitigating terrorism financing risks: Malaysian perspective
PurposeTerrorism 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 financ...
| Published in: | JOURNAL OF MONEY LAUNDERING CONTROL |
|---|---|
| Main Authors: | , , , |
| Format: | Article; Early Access |
| Language: | English |
| Published: |
EMERALD GROUP PUBLISHING LTD
2025
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| Subjects: | |
| Online Access: | https://www-webofscience-com.uitm.idm.oclc.org/wos/woscc/full-record/WOS:001391019300001 |