Understanding the Vulnerabilities Contributing to Investor Victimization in Scams

by Zin N.M.; Muda S.; Kasim E.S.; Ismail N.; Padil H.M.; Ramli R.
Published in Pakistan Journal of Criminology (2024)

Modern Illegal Investment Schemes: An Assessment of its Combating Regime in Malaysia

by Mohamed N.; Sultan N.; Rajamanickam A.
Published in Pakistan Journal of Criminology (2023)

From Secrecy to Accountability: The Evolution of Beneficial Ownership Practices in Indonesia's Anti-Money Laundering Framework

by Nauli P.; Mohamed N.; Sultan N.
Published in Pakistan Journal of Criminology (2023)