Financial intelligence unit of Pakistan: an evaluation of its performance and role in combating money laundering and terrorist financing
Purpose This study aims to determine the performance of the Pakistani financial intelligence
unit in combating money laundering/terrorist financing in local and global contexts …
unit in combating money laundering/terrorist financing in local and global contexts …
[HTML][HTML] Preserving evidence integrity: the key to efficient anti-corruption investigations
AA Lawan, P Henttonen - Records Management Journal, 2024 - emerald.com
Purpose This study aims to examine the connection between the integrity of records and the
effectiveness of anti-corruption investigations. The objective is to determine how the quality …
effectiveness of anti-corruption investigations. The objective is to determine how the quality …
Institutionalizing the fight against money laundering in Tanzania: the potential, limitations and challenges
EE Mniwasa - Journal of Money Laundering Control, 2022 - emerald.com
Purpose This paper aims to examine the authorities tasked to fight against money
laundering in Tanzania and appraise the efficacy of the country's anti-money institutional …
laundering in Tanzania and appraise the efficacy of the country's anti-money institutional …
Financial behavior of the millenial generation: financial literacy, financial intelligence, financial inclusion
H Alrasyid - Journal of Applied Sciences in Accounting, Finance …, 2024 - ojs2.pnb.ac.id
The millennial generation has become a hot discussion issue in society and is currently the
main focus, because it shows substantial influence in the era of globalization. In financial …
main focus, because it shows substantial influence in the era of globalization. In financial …
Tindak Pidana di Luar KUHP Pencucian Uang terhadap Kasus Gagal Bayar Pemilik Grup Kresna Terancam Dipidanakan 20 Tahun Pidana
HD Masitoh, K Kamilah - Indonesian Journal of Law and Justice, 2024 - journal.pubmedia.id
Penelitian ini bertujuan untuk menganalisis tindak pidana di luar KUHP dengan fokus pada
kasus pencucian uang. Pencucian uang merupakan tindakan untuk menyembunyikan asal …
kasus pencucian uang. Pencucian uang merupakan tindakan untuk menyembunyikan asal …
[引用][C] The Effect of Fintechs on Business Performance for Telecommunication Companies in Kenya: A Case of Safaricom
MK Karutu - 2019 - United States International …