Factors and challenges influencing money laundering investigation outcome among the law enforcement agencies in Malaysia / Salwa Zolkaflil

by Zolkaflil, Salwa
Published 2020

The influence of professional skepticism on fraud detection: the case of malaysian non-big 4 auditors / Sharifah Nazatul Faiza Syed Mustapha Nazri … [et al.]

by Syed Mustapha Nazri, Sharifah Nazatul Faiza, Zahba, Izzul Hazmi, Zolkaflil, Salwa, Zainuddin, Noriza
Published 2023

Governance for sustainable social enterprise performance: moving beyond control mechanisms / Aziatul Waznah Ghazali … [et al.]

by Ghazali, Aziatul Waznah, Shafie, Nur Aima, Mohd Sanusi, Zuraidah, Sanusi, Soliha, Zolkaflil, Salwa
Published 2023

The effectiveness of the financial intelligence unit in Maldives in combating money laundering / Ahmed Jaleel … [et al.]

by Jaleel, Ahmed, Syed Mustapha Nazri, Sharifah Nazatul Faiza, Zolkaflil, Salwa, Omar, Normah, Shafie, Nur Aima
Published 2021

The importance of professional skepticism in detecting money laundering: investigating officers’ perspective / Sharifah Nazatul Faiza Syed Mustapha Nazri ... [et al.]

by Syed Mustapha Nazri, Sharifah Nazatul Faiza, Che Jailani, Siti Hajar, Zolkaflil, Salwa, Ismail, Noor Haslina, Syed Yusuf, Sharifah Norzehan
Published 2023