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...

書目詳細資料
發表在:	Managerial Auditing Journal
主要作者:	2-s2.0-85059697611
格式:	Review
語言:	English
出版:	Emerald Group Holdings Ltd. 2019
在線閱讀:	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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