Purpose – The primary objective of this paper is to examine the factors that underpin the pervasiveness of money laundering. An empirical method was used to study the relationship between technology (information and communication technology infrastructure), quality of human capital, efficiency...

Highlights the growth of money laundering in Malaysia and the efforts of the Malaysian government to curb it, including the Anti‐Money Laundering Act 2001; Malaysia was named by the US Pentagon as one of the countries through which terrorist funds pass to become legitimate, and the country...