The level of awareness towards money mules in Malaysia / Muhammad Saufi Zulqaram Rosli … [et al.]

Money laundering is seen as a worldwide problem, with cash originating from unlawful and fraudulent activities being used to finance it. Money mules are hired by criminal networks to operate in the money laundering chain, where they are positioned between the real criminal and the illegal payments,...

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Bibliographic Details

Main Authors:	Rosli, Muhammad Saufi Zulqaram, Ahmad Shakir, Nur Irsya Alia, Ilyas, Ilya Yasnoriza, Bakar, Mohd Hilmi, Sultan Mohideen, Rosilawati, Md Zakaria, Mohd Hamzatul Akmar
Format:	Article
Language:	en
Published:	Faculty of Communication & Media Studies 2022
Subjects:	Awareness Money laundering
Online Access:	https://ir.uitm.edu.my/id/eprint/57096/1/57096.pdf https://ir.uitm.edu.my/id/eprint/57096/ https://journal.uitm.edu.my/ojs/index.php/e-JOMS
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