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

• Main Authors: Jaleel, Ahmed, Syed Mustapha Nazri, Sharifah Nazatul Faiza, Zolkaflil, Salwa, Omar, Normah, Shafie, Nur Aima
• Format: Article
• Language: English
• Published: Universiti Teknologi MARA 2021
• Subjects: HG Finance; Money
• Online Access: https://ir.uitm.edu.my/id/eprint/56540/1/56540.pdf; https://ir.uitm.edu.my/id/eprint/56540/; https://apmaj.uitm.edu.my
• Institution: Universiti Teknologi Mara

Money laundering has become a vast global concern, and the rates are growing. Hence, there is a need for a good preventive and monitoring mechanism that monitors suspicious transactions at the source. In Maldives, a Financial Intelligence Unit (FIU) was introduced to gather, analyse, and provide fin...