The influence of professional self-awareness, task complexity and AML software astuteness on money mule risk assessment among financial crime compliance officers / Mohd Irwan Abdul Rani

The threat of money mule has placed the financial system in a great peril by lending their account to layer illicit funds. The trend of money mule is showing a deteriorating pattern in several jurisdictions, such as United Kingdom, European Union and Hong Kong. Unfortunately, the same situation has...

Full description

Saved in:
Bibliographic Details
Main Author: Abdul Rani, Mohd Irwan
Format: Thesis
Language:English
Published: 2024
Subjects:
Online Access:https://ir.uitm.edu.my/id/eprint/107312/1/107312.pdf
https://ir.uitm.edu.my/id/eprint/107312/
Tags: Add Tag
No Tags, Be the first to tag this record!