Bridging the compliance gap: A literature review on money laundering challenges and the role of frontline officers in Malaysian commercial banks

Money laundering remains a pressing concern in the financial sector, especially within commercial banks. Despite the presence of detailed regulatory frameworks such as the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 and the Financial Services Act 2013...

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Bibliographic Details

Main Authors:	Vijayaraj R Kanniah, Izaan Jamil, Nelson Lajuni, Mohd Rahimie Abd Karim, Zaiton Osman, Azmi Majid, Yahyah Sidek
Format:	Article
Language:	en
Published:	Asian Scholars Network 2025
Subjects:	HG1501-3550 Banking K5015.4-5350 Criminal law
Online Access:	https://eprints.ums.edu.my/id/eprint/45018/1/FULL%20TEXT.pdf https://eprints.ums.edu.my/id/eprint/45018/ https://doi.org/10.55057/ajlg.2025.7.2.8
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