Unmasking company liability for corruption by associated persons

بواسطة Abdul Raof N.; Abdul Aziz N.; Omar N.; Md Amin @ Fahmy W.L.
الحاوية / القاعدة Journal of Financial Crime (2024)

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

بواسطة Mohd Padil H.; Kasim E.S.; Mohd Razali F.; Atan R.; Aminullah H.
الحاوية / القاعدة Journal of Financial Crime (2021)

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

بواسطة Mohd Razmin M.A.R.; Mohamad A.; Zakaria M.
الحاوية / القاعدة Journal of Financial Crime (2024)

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

بواسطة Jamil A.H.; Mohd Sanusi Z.; Yaacob N.M.; Mat Isa Y.; Tarjo T.
الحاوية / القاعدة Journal of Financial Crime (2022)

Audit and risk committee in financial crime prevention

بواسطة Abdullah W.N.; Said R.
الحاوية / القاعدة Journal of Financial Crime (2019)