Assessing the competency of compliance officer knowledge in mitigating terrorism financing risks: Malaysian perspective

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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...

书目详细资料
发表在:	JOURNAL OF MONEY LAUNDERING CONTROL
Main Authors:	Ismail, Noor Haslina; Nazri, Sharifah Nazatul Faiza Syed Mustapha; Zolkaflil, Salwa
格式:	Article; Early Access
语言:	English
出版:	EMERALD GROUP PUBLISHING LTD 2025
主题:	Criminology & Penology
在线阅读:	https://www-webofscience-com.uitm.idm.oclc.org/wos/woscc/full-record/WOS:001391019300001

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