Effects of internal control towards money laundering prevention : an interrelation perspective
Money launderers often target banking institutions to launder their money, attributable to the wide array of financial services offered. Many banks have anti-money laundering control activities to fight money laundering. However, the effectiveness of these control activities in preventing money la...
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| Main Authors: | , |
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| Format: | Article |
| Language: | English |
| Published: |
Penerbit Universiti Kebangsaan Malaysia
2022
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| Online Access: | http://journalarticle.ukm.my/19732/1/50268-182850-2-PB.pdf http://journalarticle.ukm.my/19732/ https://ejournal.ukm.my/ajac/issue/view/1515 |
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