Effects of internal control towards money laundering prevention : an interrelation perspective
Santni Vijeyan & Mohd Mohid Rahmat
| Year of publication: |
2022
|
|---|---|
| Authors: | Vijeyan, Santni ; Rahmat, Mohd-Mohid |
| Published in: |
Asian journal of accounting & governance. - Bangi : UKM Press, ISSN 2180-3838, ZDB-ID 2860911-6. - Vol. 17.2022, p. 13-25
|
| Subject: | Anti-money laundering control activities | internal control | money laundering | prevention | bank | Geldwäsche | Money laundering | Internes Kontrollsystem | Internal control | Bankenregulierung | Bank regulation |
freely available
| Type of publication: | Article |
|---|---|
| Type of publication (narrower categories): | Aufsatz in Zeitschrift ; Article in journal |
| Language: | English |
| Other identifiers: | 10.17576/AJAG-2022-17-02 [DOI] |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10013382049