The propensity for money laundering amongst accountants in Malaysia / Nur Hanie Johari, Wan Nailah Abdullah and Hasnisah Hassan

• Huvudskapare: Johari, Nur Hanie (Författare, medförfattare), Abdullah, Wan Nailah (Författare, medförfattare), Hassan, Hasnisah (Författare, medförfattare)
• Materialtyp: Bok
• Publicerad: Research Management Centre (RMC), 2023-10.
• Ämnen: Article; PeerReviewed
• Länkar: Link Metadata

Based on the International Narcotics Control Strategy Report, Malaysia is used as a transit country to move drugs globally. Launderers continuously update their new routes for laundering their illegal funds. Accountants are vulnerable to involvement in money laundering as they are the gatekeepers an...