A study on bank officers’ judgement in filtering money laundering risk: an experimental approach / Yusarina Mat Isa, Zuraidah Mohd Sanusi and Mohd Nizal Haniff

• Main Authors: Mat Isa, Yusarina, Mohd Sanusi, Zuraidah, Haniff, Mohd Nizal
• Format: Book Section
• Language: English
• Published: Faculty of Accountancy 2016
• Subjects: Labor. Work environment; Work ethic; Money laundering
• Online Access: http://ir.uitm.edu.my/id/eprint/43759/1/43759.pdf; http://ir.uitm.edu.my/id/eprint/43759/

Exposure to money laundering risk is inherently alarming for the banks. Bank officers, who are the first line of defence in dealing with the customers, are undeniably facing difficulty to distinguish money launderers from other legitimate customers of the banks. Despite the existence of evaluation t...