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...
| 发表在: | Managerial Auditing Journal |
|---|---|
| 主要作者: | |
| 格式: | Review |
| 语言: | English |
| 出版: |
Emerald Group Holdings Ltd.
2019
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| 在线阅读: | https://www.scopus.com/inward/record.uri?eid=2-s2.0-85059697611&doi=10.1108%2fMAJ-03-2018-1830&partnerID=40&md5=7319701e082e6792f4900088a8e242fc |