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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,...

Szczegółowa specyfikacja

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Opis bibliograficzny
Główni autorzy:	Rosli, Muhammad Saufi Zulqaram (Autor), Ahmad Shakir, Nur Irsya Alia (Autor), Ilyas, Ilya Yasnoriza (Autor), Bakar, Mohd Hilmi (Autor), Sultan Mohideen, Rosilawati (Autor), Md Zakaria, Mohd Hamzatul Akmar (Autor)
Format:	Książka
Wydane:	Faculty of Communication & Media Studies, 2022.
Hasła przedmiotowe:	Article PeerReviewed
Dostęp online:	Link Metadata
Etykiety:	Dodaj etykietę Nie ma etykietki, Dołącz pierwszą etykiete!

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