S Vijeyan, M Rahmat - Asian Journal of Accounting and …, 2022 - journalarticle.ukm.my
Money launderers often target banking institutions to launder their money, attributable to the wide array of financial services offered. Many banks have anti-money laundering control …
The studyaims to clarify the internal audit role to supporting and evaluating Anti-Money Launderingmeasures in Algerian banks, and itsability to provide an objective assurance …
NF Selahudin, NANN Azman… - … of Social and …, 2018 - europeanproceedings.com
One of the stumbling blocks to maintain effectiveness of international financial systems is the money laundering activities. Money laundering is frequently connected to secretive …
MCONM LAUNDERING, OIN BANK - 2018 - europeanproceedings.com
One of the stumbling blocks to maintain effectiveness of international financial systems is the money laundering activities. Money laundering is frequently connected to secretive …