Nawawi, Anuar; Salin, Ahmad Saiful Azlin Puteh - In: Journal of Money Laundering Control 21 (2018) 3, pp. 414-425
Purpose: The purpose of this paper is to examine the problems that are related to the witness and acquisition of evidence during the commercial crime investigation. Design/methodology/approach: Data for this research were collected primarily from the semi-structured interview session conducted...