Factors that influence agent’s awareness towards money laundering in Etiqa Takaful Berhad Temerloh Branch / Mohd Nor Saiful Ghazali

QR Code

Factors that influence agent’s awareness towards money laundering in Etiqa Takaful Berhad Temerloh Branch / Mohd Nor Saiful Ghazali

This research aims to investigate the factors that influence agent’s awareness towards money laundering in Etiqa Takaful Berhad Temerloh Branch. According to the statistic by Bank Negara Malaysia (BNM), 94 money laundering cases involving proceeds amounting RM 1.2 billion occur as at August 2010. Ed...

Full description

Bibliographic Details
Main Author:	Ghazali, Mohd Nor Saiful
Format:	Student Project
Language:	English
Published:	Faculty of Business and Management 2010
Subjects:	Awareness Monetary policy Money laundering
Online Access:	https://ir.uitm.edu.my/id/eprint/25488/

Similar Items

Compliance of banks to the Anti-Money Laundering legislation: The case of the European Union
by: Thonon, Mathilde
Published: (2006)

A study on the policies and procedures of anti-money laundering framework practiced by Am Assurance / Norhazwani Hasinah Haniffuddin
by: Haniffuddin, Norhazwani Hasinah
Published: (2009)

Latvia as a Shadow-Economy Offshore Financial Centre in the Age of Anti-Money Laundering
by: Stack, Graham
Published: (2022)

Rethinking corruption: hocus-pocus, locus and focus
by: Heywood, Paul M.
Published: (2017)

Revisiting consumer credit laws in Malaysia / Balqis Hamdan …[et al.]
by: Hamdan, Balqis, et al.
Published: (2014)

A review on financial reporting laws in Malaysia: a comparison with the United States' Sarbanes-oxley Act 2002 / Siti Amirah Muhammad Ali … [et al.]
by: Muhammad Ali, Siti Amirah, et al.
Published: (2013)

Stock prices and demand for money in China: new evidence.
by: Baharumshah, Ahmad Zubaidi, et al.
Published: (2009)

The Fisher Effect in conventional and Islamic money markets in Malaysia
by: Zainal, Nurazilah
Published: (2014)

The relationship of monetary dynamics and exchange rate in Malaysia / Ervinna Maslina Abd Muslikh Mashuri
by: Abd Muslikh Mashuri, Ervinna Maslina
Published: (2007)

Cryptocurrencies and anti-money laundering laws: the need for an integrated approach
by: Zul Kepli, Mohd Yazid, et al.
Published: (2019)

Enhancing customer perception and satisfaction: factors influencing customer service quality towards takaful insurance at Etiqa Takaful Berhad Temerloh / Farah Adibah Abdul Razak
by: Abdul Razak, Farah Adibah
Published: (2010)

Factors that influence public awareness towards Takafulink Wanita Plan offered by MAA Takaful Berhad, Seremban branch / Noor Fariza Edora Zainudin
by: Zainudin, Noor Fariza Edora
Published: (2011)

Real money : money and payment systems from an Islamic perspective
Published: (2009)

Paradan para kazanma (Making money from the money itself)
by: Kayadibi, Saim
Published: (2011)

Gessel's concept of free-money eliminating interest through information-money
by: Omercevic, Edo, et al.
Published: (2011)

Money Supply Process in Malaysia
by: Thangavelu, Chidambaram Asary
Published: (1994)

Factors contribute to customer awareness towards Takaful Mesra product at Etiqa Insurance and Takaful Seremban Branch / Khairunnisa Mohamad
by: Mohamad, Khairunnisa
Published: (2011)

The money market sensitivity on the stock market / Wan Mansor Wan Mahmood and Zetty Zahureen Mohd Yusoff
by: Wan Mahmood, Wan Mansor, et al.
Published: (2006)

Designing fitrah money:appraisal of gold-silver as practical alternatives
by: Mohamad, Azhar
Published: (2016)

Money, Output and Stock Prices in Malaysia: An Application of the Cointegration Tests
by: Habibullah, Muzafar Shah, et al.
Published: (1996)

Etiqa Takaful bantu pelajar UMP
by: UMP, .
Published: (2011)

The study on Muslim awareness towards funeral prearrangement industry in Malacca / Nurul Atiqah Saiful Azman
by: Saiful Azman, Nurul Atiqah
Published: (2016)

Factors affecting demand for money in Japan / Norhidayu Rosli, Norsiah Kadir, Sabri Nayan and Norasyikin Abdullah Fahami
by: Kadir, Norsiah, et al.
Published: (2013)

The influence of customer’s purchase decision toward family Takaful product at Etiqa Takaful Berhad / Nurul Hafizah Zaini
by: Zaini, Nurul Hafizah
Published: (2010)

Stability of long-run money demand function : evidence from Malaysia
by: Abdul Manap, Turkhan Ali
Published: (2009)

Money laundering and audit fees
by: Habib, A., et al.
Published: (2017)

Performance Evaluation of Money Market Mutual Funds in Greece
by: Galetsas, Ioannis
Published: (2008)

Revisiting the concepts of money, profit and interest from the perspective of value and diminishing marginal utility
by: Mydin Meera, Ahamed Kameel, et al.
Published: (2015)

Para refah ve huzur getirir mi? (Can money bring prosperity and peace?)
by: Kayadibi, Saim
Published: (2011)

Seigniorage of fiat money and the maqasid al-shari'ah: the compatibility of the gold dinar with the maqasid
by: Mydin Meera, Ahamed Kameel, et al.
Published: (2009)

Seigniorage of fiat money and the Maqasid al-Shari'ah: the compatibility of the gold dinar with the Maqasid
by: Mydin Meera, Ahamed Kameel, et al.
Published: (2009)

Money, interest and environment
by: Mydin Meera, Ahamed Kameel
Published: (2009)

Customer satisfaction towards Etiqa services provided in Kuantan Branch / Nor Asma Abu Bakar
by: Abu Bakar, Nor Asma
Published: (2010)

Money-output granger non causality in a small open economy : Malaysian experience
by: Abdul Rahman, Kamaludin
Published: (2000)

Creating quality precision instrument : VFMA_35 for the conduct of value for money audit using the rasch model / Razimah Abdullah and Mohd Saidfudin Masodi.
by: Abdullah, Razimah, et al.
Published: (2012)

Isu-isu dalam pelaksanaan takaful simpanan haji: Kajian di Etiqa Takaful Berhad / Mohd Noor Adzwan Adam
by: Mohd Noor Adzwan, Adam
Published: (2018)

Money laundering: Analysis on the placement methods
by: Zul Kepli, Mohd Yazid, et al.
Published: (2016)

Money laundering: The paradox of deterrence mechanism
by: Adeniyi, Nasir Maruf, et al.
Published: (2016)

Introduction and development of Money Laundering in Malaysia
by: Mohd Yasin, Norhashimah
Published: (2012)

Intruding the forbidden sea of money laundering
by: Chen, Kendra Jing Wen, et al.
Published: (2018)