Analysis of individual, contextual and organizational factors on money laundering risk in banking institutions: a behavioural judgement approach / Yusarina Mat Isa
In recent years, various incidences of money laundering cases involving banking institutions as a conduit have surfaced even more concern over money laundering risk judgement. Despite the increased attention on money laundering risk, there are limited studies that look at the behavioural perspective...
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| Main Author: | |
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| Format: | Thesis |
| Language: | English |
| Published: |
2019
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| Subjects: | |
| Online Access: | https://ir.uitm.edu.my/id/eprint/82276/1/82276.pdf https://ir.uitm.edu.my/id/eprint/82276/ |
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| Institution: | Universiti Teknologi Mara |
| Language: | English |