Contemporary highlights: Risk navigation in financial criminology

by Kaya M.V.; Razali F.M.; Isa Y.M.
Published in Contemporary Highlights: Risk Navigation in Financial Criminology (2024)

Theorising money laundering risk assessment from behavioural perspective

by Isa Y.M.; Sanusi Z.M.; Hoque M.N.
Published in Contemporary Highlights: Risk Navigation in Financial Criminology (2024)

Foreword

by Kaya M.V.; Razali F.M.; Isa Y.M.
Published in Contemporary Highlights: Risk Navigation in Financial Criminology (2024)

The importance of behavioural judgment and decision-making towards anti-money laundering compliance

by Jamil A.H.; Sanusi Z.M.; Isa Y.M.; Yaacob N.M.
Published in Contemporary Highlights: Risk Navigation in Financial Criminology (2024)

An overview of trade-based money laundering risk indicators

by Zolkaflil S.; Nazri S.N.F.S.M.; Omar N.; Shafie N.A.; Ghazali A.W.
Published in Contemporary Highlights: Risk Navigation in Financial Criminology (2024)

Financial and government factors involved in tax avoidance: Evidence in financial institutions of Indonesia

by Putri V.R.; Zakaria N.B.; Said J.
Published in Contemporary Highlights: Risk Navigation in Financial Criminology (2024)

Risk management in procurement in the public sector: A research opportunity

by Ghani E.K.; Ilias A.; Muhammad K.
Published in Contemporary Highlights: Risk Navigation in Financial Criminology (2024)

Empowering organisations through confident risk navigation: The crucial role of internal auditors

by Razali F.M.; Said J.; Johari R.J.
Published in Contemporary Highlights: Risk Navigation in Financial Criminology (2024)

Occurrences of occupational fraud in financial institutions

by Haroon A.; Mohamad M.; Nahar H.S.; Yahya N.
Published in Contemporary Highlights: Risk Navigation in Financial Criminology (2024)

Corporate environmental social governance challenges and opportunities

by Jasni N.S.; Yusoff H.
Published in Contemporary Highlights: Risk Navigation in Financial Criminology (2024)

Tax fraud risk judgment: The lens of tax auditors and tax investigators

by Khalid N.H.; Sanusi Z.M.
Published in Contemporary Highlights: Risk Navigation in Financial Criminology (2024)

Ethical perception of students on earnings management

by Rusop N.A.M.; Mohammed N.F.; Sutainim N.A.
Published in Contemporary Highlights: Risk Navigation in Financial Criminology (2024)

Risk identification

by bt Ahmad Z.; Yusuf S.N.S.
Published in Contemporary Highlights: Risk Navigation in Financial Criminology (2024)

Risk management framework for Zakat Institution

by Mustaffha N.; Yusuf S.N.S.; Kasim N.; Tapsir R.; Din G.
Published in Contemporary Highlights: Risk Navigation in Financial Criminology (2024)

Risk transfer and risk retention in the banking, construction, extractive, and insurance industries

by Mustaffha N.; Yusuf S.N.S.; Kasim N.; Tapsir R.; Din G.
Published in Contemporary Highlights: Risk Navigation in Financial Criminology (2024)