Kanniah, V. R., Jamil, I., Lajuni, N., Karim, M. R. A., Osman, Z., Majid, A., & Sidek, Y. (2025). Bridging the compliance gap: A literature review on money laundering challenges and the role of frontline officers in Malaysian commercial banks. Asian Scholars Network.
Chicago Style (17th ed.) CitationKanniah, Vijayaraj R., Izaan Jamil, Nelson Lajuni, Mohd Rahimie Abd Karim, Zaiton Osman, Azmi Majid, and Yahyah Sidek. Bridging the Compliance Gap: A Literature Review on Money Laundering Challenges and the Role of Frontline Officers in Malaysian Commercial Banks. Asian Scholars Network, 2025.
MLA (9th ed.) CitationKanniah, Vijayaraj R., et al. Bridging the Compliance Gap: A Literature Review on Money Laundering Challenges and the Role of Frontline Officers in Malaysian Commercial Banks. Asian Scholars Network, 2025.
