The effectiveness of anti-money laundering training
Banks are traditionally measured as pillars of economic prosperity. The best banking system will be able to ensure good production in all sectors of the economy. Money laundering is the process of providing legitimate appearance to the illegally gained revenue. Money laundering has the tradition...
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| Main Author: | |
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| Format: | Thesis |
| Language: | English English |
| Published: |
2018
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| Subjects: | |
| Online Access: | https://etd.uum.edu.my/7292/1/s808513_01.pdf https://etd.uum.edu.my/7292/2/s808513_02.pdf https://etd.uum.edu.my/7292/ |
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| Institution: | Universiti Utara Malaysia |
| Language: | English English |