Analysis of individual, contextual and organizational factors on money laundering risk in banking institutions: a behavioural judgement approach / Yusarina Mat Isa
In recent years, various incidences of money laundering cases involving banking institutions as a conduit have surfaced even more concern over money laundering risk judgement. Despite the increased attention on money laundering risk, there are limited studies that look at the behavioural perspective...
Saved in:
Main Author: | |
---|---|
Format: | Thesis |
Language: | English |
Published: |
2019
|
Subjects: | |
Online Access: | https://ir.uitm.edu.my/id/eprint/82276/1/82276.pdf https://ir.uitm.edu.my/id/eprint/82276/ |
Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
Be the first to leave a comment!