Assessing the competency of compliance officer knowledge in mitigating terrorism financing risks: Malaysian perspective
Purpose: Terrorism had a profound impact on the global economy, society and security. Malaysia encountered a comparable scenario in the Movida attack. The availability of funds is a crucial determinant for successful terrorist activities. Hence, a guideline was introduced to deal with terrorism fina...
| 发表在: | Journal of Money Laundering Control |
|---|---|
| 主要作者: | |
| 格式: | 文件 |
| 语言: | English |
| 出版: |
Emerald Publishing
2025
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| 在线阅读: | https://www.scopus.com/inward/record.uri?eid=2-s2.0-85214361006&doi=10.1108%2fJMLC-03-2024-0049&partnerID=40&md5=ece6a5890a2b0e4e53a80cab94f6a3b7 |