Search Results - "Money laundering"

Money laundering and audit fees by Habib, A., Hasan, Mostafa, Al-Hadi, Al-Hadi Ahmed

“…We investigate the association between state-level money laundering sentences and audit fees in the US. Money laundering measures a broad category of offenses involving financial transactions using funds or monetary instruments gained through criminal activities and tax evasion. …”
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Money laundering: Analysis on the placement methods by Zul Kepli, Mohd Yazid, Nasir, Maruf Adeniyi

“…To combat money laundering, the parties must understand how money-laundering activities operate. …”
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Money laundering: The paradox of deterrence mechanism by Adeniyi, Nasir Maruf, Zul Kepli, Mohd Yazid, Mohd Yasin, Norhashimah

“…The menace of money laundering is globally acknowledged and the spate of its increase remains unabated. …”
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Introduction and development of Money Laundering in Malaysia by Mohd Yasin, Norhashimah

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Intruding the forbidden sea of money laundering by Chen, Kendra Jing Wen, Peng, Li Ting, Tan, Teck Lim, Toh, Wan Jin, Wong, Mei Quan

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Evaluating Malaysian anti-money laundering initiatives by Brown, Alistair, Ho, Poh-Ling, Yeo, Tze

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Anti-money laundering legislation in Malaysia: the challenges within by Zul Kepli, Mohd Yazid, Mohd. Yasin, Norhashimah

“…The uniqueness of IDT and the legal dilemma to classify it as money laundering is also covered. The study ends with a series of suggestions and recommendations on how to ensure comprehensive protection for innocent depositors.…”
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Dealing with regulation: Indonesia’s anti-money laundering moves by Brown, Alistair, Rusmin, Rusmin

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Australia's anti-money laundering law on financial institutions by Brown, Alistair

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Anti-money laundering (AML) legal framework: the shariah perspective by Nasir, Maruf Adeniyi, Mohd Yasin, Norhashimah, Zul Kepli, Mohd Yazid

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Cryptocurrencies and anti-money laundering laws: the need for an integrated approach by Zul Kepli, Mohd Yazid, Zulhuda, Sonny

“…In addition, the anti-money laundering legal framework must be improved to cater to the new threats posed by cryptocurrency.…”
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Anti-money laundering and counter financing of terrorism law in Malaysia by Mohd Yasin, Norhashimah, Zul Kepli, Mohd Yazid

“…This book is a concise, accessible and practical guide to compliance with Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) laws in Malaysia for Reporting Institutions. …”
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Cryptocurrency and anti-money laundering law: the need for an integrated approach by Zul Kepli, Mohd Yazid, Zulhuda, Sonny

“…In addition, the anti-money laundering legal framework must be improved to cater to the new threats posed by cryptocurrency.…”
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Evolution and Determinants of Money Laundering Risk: Evidence from the GCC by Alsaleh, Yasser

“…This thesis consists of three essays on AML controls, the determinants of AML governance systems, and the association between money laundering risk and related party transactions (RPTs). …”
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The consequences of banks failure to comply with Money Laundering Rules and Regulations by Mohd. Yasin, Norhashimah

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Regulation of Islamic banks and allegations of lax control of money-laundering by Mohd. Yasin, Norhashimah

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Combating money laundering in Malaysia : current practice, challenges and suggestions by Amirah Mohamad Abdul Latif, Aisyah Abdul-Rahman

“…Money laundering is a global threat to financial institutions especially the banking industry since it may weaken and expose the institutions to serious risks such as operational, legal and reputational risks. …”
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Evaluating anti-money laundering initiatives: a country perspective by Barako, D., Brown, Alistair

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Indonesian stakeholder viewpoints of Indonesia's anti-money laundering legislation by Rusmin, Rusmin, Brown, Alistair

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The important factors of anti-money laundering and counter-terrorism financing education by Redzuan, Nur Harena, Abd Rahman, Nur Hasnida, El-Muhammady, Ahmad

“…This paper aims to identify the important factors of anti-money laundering and counter-terrorism financing (AML/CTF) education for finance students in the higher learning institution in Malaysia. …”
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