The level of awareness towards money mules in Malaysia / Muhammad Saufi Zulqaram Rosli ... [et al.]

• Prif Awduron: Rosli, Muhammad Saufi Zulqaram (Awdur), Ahmad Shakir, Nur Irsya Alia (Awdur), Ilyas, Ilya Yasnoriza (Awdur), Bakar, Mohd Hilmi (Awdur), Sultan Mohideen, Rosilawati (Awdur), Md Zakaria, Mohd Hamzatul Akmar (Awdur)
• Fformat: Llyfr
• Cyhoeddwyd: Faculty of Communication & Media Studies, 2022.
• Pynciau: Article; PeerReviewed
• Mynediad Ar-lein: Link Metadata

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,...