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

• Main Authors: Syed Mustapha Nazri, Sharifah Nazatul Faiza (Author), Che Jailani, Siti Hajar (Author), Zolkaflil, Salwa (Author), Ismail, Noor Haslina (Author), Syed Yusuf, Sharifah Norzehan (Author)
• Format: Book
• Published: Accounting Research Institute (ARI) and UiTM Press, Universiti Teknologi MARA, 2023-12.
• Subjects: Article; PeerReviewed
• Online Access: 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...