Jamil, Ainul Huda; Mohd Sanusi, Zuraidah; Yaacob, … - In: Journal of Financial Crime 29 (2021) 2, pp. 491-505
Purpose: The purpose of this paper is to provide a conceptual discussion and analysis of the Covid-19 impact on financial crime and regulatory compliance. The analysis is conducted to make a comparison of the financial crime and regulatory compliance patterns before and after the Covid-19...