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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Bibliographic Details

Main Authors:	Santni Vijeyan, Mohd Mohid Rahmat
Format:	Article
Language:	en
Published:	Penerbit Universiti Kebangsaan Malaysia 2022
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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