Asset recovery practices in combating money laundering: evidence from FATF mutual evaluation report of FATF member countries of Asia pacific region

Mitigating financial leakages through effective money laundering investigation
由: 2-s2.0-85059697611
出版: (2019)

Asia-Pacific guidelines for managing functional dyspepsia overlapping with other gastrointestinal symptoms
由: 2-s2.0-85143402646
出版: (2023)

Financial, anti-money laundering and terrorism financing disclosures by non-profit organisations
由: Mohd Pauzi N.F.; Arshad R.; Roslan N.
出版: (2016)

Innovative Strategies for Public Health Training in the Asia Pacific: Insights From Experience and Evidence
由: Baker P.R.A.; Carroll J.-A.; Demant D.
出版: (2024)

Innovative Strategies for Public Health Training in the Asia Pacific: Insights From Experience and Evidence
由: 2-s2.0-85210733562
出版: (2025)

From Secrecy to Accountability: The Evolution of Beneficial Ownership Practices in Indonesia's Anti-Money Laundering Framework
由: 2-s2.0-85178382308
出版: (2023)

Machine learning in predicting anti-money laundering compliance with protection motivation theory among professional accountants
由: 2-s2.0-85168963282
出版: (2023)

Money laundering risk judgement by compliance officers at financial institutions in Malaysia: the effects of customer risk determinants and regulatory enforcement
由: 2-s2.0-85126068670
出版: (2023)

Money laundering from maqāṣid al- sharīʿah perspective with a particular reference to preservation of wealth (hifz al-māl)
由: 2-s2.0-85112855926
出版: (2021)

Tax amnesty schemes, anti-money laundering regulations and customer due diligence by financial institutes: an evaluation of the implementation issues in Pakistan
由: 2-s2.0-85144223213
出版: (2023)

Capacity for the management of kidney failure in the International Society of Nephrology Oceania and South East Asia (OSEA) region: report from the 2023 ISN Global Kidney Health Atlas (ISN-GKHA)
由: Francis A.; Wainstein M.; Irish G.; Abdul Hafidz M.I.; Chen T.; Cho Y.; Htay H.; Kanjanabuch T.; Lalji R.; Neuen B.L.; See E.; Shah A.; Smyth B.; Tungsanga S.; Viecelli A.; Yeung E.K.; Arruebo S.; Bello A.K.; Caskey F.J.; Damster S.; Donner J.-A.; Jha V.; Johnson D.W.; Levin A.; Malik C.; Nangaku M.; Okpechi I.G.; Tonelli M.; Ye F.; Wong M.G.; Bavanandan S.; Abdul Gafor A.H.; Amouzegar A.; Bennett P.; Chicano S.L.; Davids M.R.; Davison S.N.; Diongole H.M.; Divyaveer S.; Ekrikpo U.E.; Ethier I.; Fong V.K.; Fung W.W.-S.; Ghimire A.; Gopal B.; Phan H.A.H.; Harris D.C.H.; Houston G.; Ibrahim K.S.; Jardine M.J.; Jindal K.; Kantachuvesiri S.; Kelly D.M.; Kerr P.; Kim S.; Krishnasamy R.; Kwek J.L.; Lee V.; Liew A.; Lim C.Y.; Lydia A.; Nalado A.M.; Olanrewaju T.O.; Osman M.A.; Petrova A.; Pyar K.P.; Riaz P.; Saad S.; Sakajiki A.M.; Sengthavisouk N.; Sozio S.M.; Srisawat N.; Tan E.; Tiv S.; Tomacruz Amante I.D.; Villanueva A.R.; Walker R.; Walker R.; Zaidi D.
出版: (2024)

Capacity for the management of kidney failure in the International Society of Nephrology Oceania and South East Asia (OSEA) region: report from the 2023 ISN Global Kidney Health Atlas (ISN-GKHA)
由: 2-s2.0-85189552405
出版: (2024)

FinTech application in Islamic social finance in Asia region: a systematic literature review
由: Kasmon B.; Ibrahim S.S.; Daud D.; Raja Hisham R.R.I.; Dian Wisika Prajanti S.
出版: (2025)

Self-reported TPACK of teacher educators across six countries in Asia and Europe
由: 2-s2.0-85078619804
出版: (2020)

Combating oxidative stress disorders with citrus flavonoid: Naringenin
由: 2-s2.0-85049942838
出版: (2018)

Assessing the Relationship of Skills and Performance: An Exploratory Study of Religious Based Cooperatives’ Board Members
由: Abdullah Salim A.S.; Mustafa M.A.; Yatim N.M.; Masuod M.S.; Abu Said A.M.; Abdullah Sani N.
出版: (2024)

The Factors Associated Inadequacy Retirement Fund Among Employee Provident Fund (EPF) Members
由: Zainudin R.A.; Izwan N.A.I.M.A.; Samian M.H.; Ariffin A.F.; Shamsuddin S.N.; Juanis D.J.
出版: (2024)

The effects of leader-member exchange on organizational justice and organizational citizenship behavior: Empirical study
由: 2-s2.0-67549127656
出版: (2009)

Accounting for Tangible Heritage Asset: The Case of the National Archives of Malaysia
由: Rosli M.H.; Kamaluddin A.
出版: (2024)

Do CEO narcissism and board gender diversity influence the sustainable reporting of energy companies in Southeast Asia?
由: Sukmadilaga C.; Rizaldi D.; Salmana S.; Ghani E.K.
出版: (2025)

Financial optimization modeling on asset liability management with weighted goal programming
由: Wijayanti H.; Supian S.; Chaerani D.; Shuib A.
出版: (2024)

Managing money and retirement planning: Academics perspectives
由: 2-s2.0-70749095847
出版: (2009)

Effect of Elevated Temperature on Mechanical Assets of Metakaolin Base Steel Fiber Reinforced Concrete
由: 2-s2.0-85023189156
出版: (2017)

The moderating effect of ownership structure on the relationship between free cash flow and asset utilisation
由: 2-s2.0-84867128505
出版: (2012)

Adopting fraud diamond theory to predict factors of asset misappropriation fraud among police officers
由: 2-s2.0-85191159699
出版: (2024)

Harnessing Desert Flora: Biogenic Silver Nanoparticles from Desert Plants Combat Bacterial Infections and Biofilm Formation
由: 2-s2.0-85186447497
出版: (2024)

Green Cleaning as a Tool in Combating COVID-19: A Content Validity Study for Malaysian Healthcare Facilities
由: 2-s2.0-85142263237
出版: (2022)

Transformational leadership and innovative work behavior in three-star hotels: mediating role of leader-member exchange, knowledge sharing and voice behavior
由: 2-s2.0-85119321158
出版: (2024)

The Mediation Effects of Financial Distress on the Relationship between Capital Intensity and Return on Assets towards Corporate Tax Avoidance
由: 2-s2.0-85218796891
出版: (2024)

A systematic literature review of money mule: its roles, recruitment and awareness
由: 2-s2.0-85145405000
出版: (2024)

Influential variables inducing aeronautical revenues at regional airports
由: Wan Mohamed W.M.; Jaffar A.; Shuib A.
出版: (2015)

The public purchase of aphrodisiac products without prescriptions in the Alahsa region of KSA
由: Suleiman A.K.; Khan T.M.; Emeka P.M.; Ahmad S.; Mansoor S.M.
出版: (2016)

Radon levels of water sources in the southwest coastal region of Peninsular Malaysia
由: Ismail N.F.; Hashim S.; Mohd Sanusi M.S.; Abdul Rahman A.T.; Bradley D.A.
出版: (2021)

Forensic Face Sketch Recognition based on Pre-Selected Facial Regions
由: 2-s2.0-85142453639
出版: (2022)

Detection of astaxanthin at different regions of the brain in rats treated with astaxanthin nanoemulsion
由: 2-s2.0-85131652772
出版: (2022)

Hydrometallurgical Recovery of Copper from Computer-Printed Circuit Boards
由: Jani W.N.F.A.; Rani N.H.A.; Mohamad N.F.; Jamaludin S.I.S.
出版: (2025)