The level of awareness towards money mules in Malaysia / Muhammad Saufi Zulqaram Rosli ... [et al.]
Money laundering is seen as a worldwide problem, with cash originating from unlawful and fraudulent activities being used to finance it. Money mules are hired by criminal networks to operate in the money laundering chain, where they are positioned between the real criminal and the illegal payments,...
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| Main Authors: | , , , , , |
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| Format: | Book |
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Faculty of Communication & Media Studies,
2022.
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| Subjects: | |
| Online Access: | Link Metadata |
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Internet
Link Metadata3rd Floor Main Library
| Call Number: |
A1234.567 |
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| Copy 1 | Available |