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

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...

Täydet tiedot

Tallennettuna:
Bibliografiset tiedot
Päätekijät: Syed Mustapha Nazri, Sharifah Nazatul Faiza (Tekijä), Che Jailani, Siti Hajar (Tekijä), Zolkaflil, Salwa (Tekijä), Ismail, Noor Haslina (Tekijä), Syed Yusuf, Sharifah Norzehan (Tekijä)
Aineistotyyppi: Kirja
Julkaistu: Accounting Research Institute (ARI) and UiTM Press, Universiti Teknologi MARA, 2023-12.
Aiheet:
Linkit:Link Metadata
Tagit: Lisää tagi
Ei tageja, Lisää ensimmäinen tagi!

Samankaltaisia teoksia