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...

書誌詳細
出版年:	Managerial Auditing Journal
第一著者:	2-s2.0-85059697611
フォーマット:	Review
言語:	English
出版事項:	Emerald Group Holdings Ltd. 2019
オンライン･アクセス:	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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