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

• Asıl Yazarlar: Jaleel, Ahmed (Yazar), Syed Mustapha Nazri, Sharifah Nazatul Faiza (Yazar), Zolkaflil, Salwa (Yazar), Omar, Normah (Yazar), Shafie, Nur Aima (Yazar)
• Materyal Türü: Kitap
• Baskı/Yayın Bilgisi: Universiti Teknologi MARA, 2021-12.
• Konular: Article; PeerReviewed
• Online Erişim: 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...