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subject:"Criminal policy"
~accessRights:"free"
~isPartOf:"Asian journal of accounting & governance"
~language:"eng"
~subject:"Theory"
~subject:"money laundering"
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Effects of internal control towards money laundering prevention : an interrelation perspective
Vijeyan, Santni
;
Rahmat, Mohd-Mohid
- In:
Asian journal of accounting & governance
17
(
2022
),
pp. 13-25
Persistent link: https://www.econbiz.de/10013382049
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Combating money laundering in Malaysia : current practice, challenges and suggestions
Amirah Mohamad Abdul Latif
;
Aisyah Abdul Rahman
- In:
Asian journal of accounting & governance
10
(
2018
),
pp. 123-134
Persistent link: https://www.econbiz.de/10012053015
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