Search Results - "financial crime"

The Effectiveness of Anti-Money Laundering /Counter Financing of Terrorism Requirements in Fund Management Companies/ Norziaton Ismail Khan ... [et al.] by Abdul Jani, Mohamad Asri, Zulkifli, Anis Asfarina, Ismail Khan, Norziaton

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An Empirical Analysis of the effect of Agricultural Input on Agricultural Productivity in Nigeria by Ojiya Emmanuel Ameh, Okoh Abo Sunday, Mamman Andekujwo Baajon, Ngwu Jerome Chukwuemeka

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Waspada iklan sewa akaun dan keldai akaun / Ch'ng Pei Eng, Chew Yee Ming and Mohd Haris Ridzuan Ooi Abdullah by Ch'ng, Pei Eng, Chew, Yee Ming, Abdullah, Mohd Haris Ridzuan Ooi

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Reducing apathy in the face of corrupt behaviour: whistleblowing as an act of 'Amr bi-l-ma'ruf wa-nahy 'an al-munkar / Khairunnisa Abd. Samad, Haniza Khalid and Saim Kayadibi. by Abd. Samad, Khairunnisa, Khalid, Haniza, Kayadibi, Saim

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Financial statement fraud: evidence from Malaysian public listed companies / Norziaton Ismail Khan and Arfa Aqila Muhammad Hapiz by Ismail Khan, Norziaton, Muhammad Hapiz, Arfa Aqila

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