The importance of professional skepticism in detecting money laundering: investigating officers' perspective / Sharifah Nazatul Faiza Syed Mustapha Nazri ... [et al.]

• मुख्य लेखकों: Syed Mustapha Nazri, Sharifah Nazatul Faiza (लेखक), Che Jailani, Siti Hajar (लेखक), Zolkaflil, Salwa (लेखक), Ismail, Noor Haslina (लेखक), Syed Yusuf, Sharifah Norzehan (लेखक)
• स्वरूप: पुस्तक
• प्रकाशित: Accounting Research Institute (ARI) and UiTM Press, Universiti Teknologi MARA, 2023-12.
• विषय: Article; PeerReviewed
• ऑनलाइन पहुंच: Link Metadata

This study aims to examine the characteristics of professional skepticism that influence money laundering detection among the investigating officers of law enforcement agencies in Malaysia. 200 questionnaires were collected and analyzed via Pearson correlation and multiple linear regression to exami...