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,...
में बचाया:
मुख्य लेखकों: | Rosli, Muhammad Saufi Zulqaram (लेखक), Ahmad Shakir, Nur Irsya Alia (लेखक), Ilyas, Ilya Yasnoriza (लेखक), Bakar, Mohd Hilmi (लेखक), Sultan Mohideen, Rosilawati (लेखक), Md Zakaria, Mohd Hamzatul Akmar (लेखक) |
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स्वरूप: | पुस्तक |
प्रकाशित: |
Faculty of Communication & Media Studies,
2022.
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विषय: | |
ऑनलाइन पहुंच: | Link Metadata |
टैग: |
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समान संसाधन
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The level of gender bias in workplace and household / Muhammad Saufi Zulqaram ... [et al.]
द्वारा: Zulqaram, Muhammad Saufi, और अन्य
प्रकाशित: (2021) -
Value creation for competitiveness / Muhamad Saufi Ahmad
द्वारा: Ahmad, Muhamad Saufi
प्रकाशित: (2001) -
The effects of divorce parents on child's behavior / Saidatul Aziera Mohd Shariff ... [et al.]
द्वारा: Mohd Shariff, Saidatul Aziera, और अन्य
प्रकाशित: (2021) -
A study on housing affordability in a Malaysian context / Nurul Edryn Zuraimi...[et al.]
द्वारा: Zuraimi, Nurul Edryn, और अन्य
प्रकाशित: (2020) -
Factor that affects the eagerness to perform pilgrimage of Umrah and Hajj / Anith Nabila Azhar...[et al.]
द्वारा: Azhar, Anith Nabila, और अन्य
प्रकाशित: (2020)