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...

وصف كامل

التفاصيل البيبلوغرافية
الحاوية / القاعدة:	Managerial Auditing Journal
المؤلف الرئيسي:	2-s2.0-85059697611
التنسيق:	Review
اللغة:	English
منشور في:	Emerald Group Holdings Ltd. 2019
الوصول للمادة أونلاين:	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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