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

• Egile Nagusiak: Jaleel, Ahmed (Egilea), Syed Mustapha Nazri, Sharifah Nazatul Faiza (Egilea), Zolkaflil, Salwa (Egilea), Omar, Normah (Egilea), Shafie, Nur Aima (Egilea)
• Formatua: Liburua
• Argitaratua: Universiti Teknologi MARA, 2021-12.
• Gaiak: Article; PeerReviewed
• Sarrera elektronikoa: Link Metadata

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...