The effectiveness of the financial intelligence unit in Maldives in combating money laundering / Ahmed Jaleel ... [et al.]

Money laundering has become a vast global concern, and the rates are growing. Hence, there is a need for a good preventive and monitoring mechanism that monitors suspicious transactions at the source. In Maldives, a Financial Intelligence Unit (FIU) was introduced to gather, analyse, and provide fin...

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Hoofdauteurs: Jaleel, Ahmed (Auteur), Syed Mustapha Nazri, Sharifah Nazatul Faiza (Auteur), Zolkaflil, Salwa (Auteur), Omar, Normah (Auteur), Shafie, Nur Aima (Auteur)
Formaat: Boek
Gepubliceerd in: Universiti Teknologi MARA, 2021-12.
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