Financial literacy and awareness of investment scams among university students

by Mohd Padil H.; Kasim E.S.; Muda S.; Ismail N.; Md Zin N.
Published in Journal of Financial Crime (2022)

Effect of quality of governance on the relationship between illicit financial flows and economic growth

by Mohd Padil H.; Kasim E.S.; Mohd Razali F.; Atan R.; Aminullah H.
Published in Journal of Financial Crime (2022)

Fraud prevention disclosure on Malaysian public universities’ websites

by Madi N.; Joseph C.; Rahmat M.; Janang J.T.; Haji Omar N.
Published in Journal of Financial Crime (2021)

The Covid-19 impact on financial crime and regulatory compliance in Malaysia

by Jamil A.H.; Mohd Sanusi Z.; Yaacob N.M.; Mat Isa Y.; Tarjo T.
Published in Journal of Financial Crime (2022)

Audit and risk committee in financial crime prevention

by Abdullah W.N.; Said R.
Published in Journal of Financial Crime (2019)

Fraud awareness, information accountability and sustainable competitive advantage: governance moderation and capacity for accessing financing mediation

by Tarjo T.; Anggono A.; Haryadi B.; Mahya L.; Sakti E.; Said J.
Published in Journal of Financial Crime (2024)

The effect of financial literacy, financial behaviour and financial stress on awareness of investment scams among retirees

by Kasim E.S.; Awalludin N.R.; Zainal N.; Ismail A.; Ahmad Shukri N.H.
Published in Journal of Financial Crime (2024)

Adopting fraud diamond theory to predict factors of asset misappropriation fraud among police officers

by Mohd Razmin M.A.R.; Mohamad A.; Zakaria M.
Published in Journal of Financial Crime (2024)

Unmasking company liability for corruption by associated persons

by Abdul Raof N.; Abdul Aziz N.; Omar N.; Md Amin @ Fahmy W.L.
Published in Journal of Financial Crime (2024)