Mitigating financial leakages through effective money laundering investigation

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Mitigating financial leakages through effective money laundering investigation

Purpose: This paper aims to conduct a comparison on the effectiveness of the law enforcement agencies (LEAs) of Australia and Malaysia in investigating money laundering cases by looking into the legal system and operational issues faced in conducting the investigation. Design/methodology/approach: T...

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Bibliographic Details
Published in:	Managerial Auditing Journal
Main Author:	2-s2.0-85059697611
Format:	Review
Language:	English
Published:	Emerald Group Holdings Ltd. 2019
Online Access:	https://www.scopus.com/inward/record.uri?eid=2-s2.0-85059697611&doi=10.1108%2fMAJ-03-2018-1830&partnerID=40&md5=7319701e082e6792f4900088a8e242fc

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