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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| Main Authors: | , , , , |
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| Format: | Book |
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Universiti Teknologi MARA,
2021-12.
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| Subjects: | |
| Online Access: | Link Metadata |
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