Assessing the competency of compliance officer knowledge in mitigating terrorism financing risks: Malaysian perspective
PurposeTerrorism had a profound impact on the global economy, society and security. Malaysia encountered a comparable scenario in the Movida attack. The availability of funds is a crucial determinant for successful terrorist activities. Hence, a guideline was introduced to deal with terrorism financ...
| 出版年: | JOURNAL OF MONEY LAUNDERING CONTROL |
|---|---|
| 主要な著者: | , , , |
| フォーマット: | Article; Early Access |
| 言語: | English |
| 出版事項: |
EMERALD GROUP PUBLISHING LTD
2025
|
| 主題: | |
| オンライン･アクセス: | https://www-webofscience-com.uitm.idm.oclc.org/wos/woscc/full-record/WOS:001391019300001 |