Li, Tingting; Mohd Zahir, Mohd Zamre; Mohd Ali, Hasani - In: Journal of Money Laundering Control 27 (2023) 2, pp. 300-313
Purpose This study aims to make some contribution to the process of corporate compliance governance in China. Design … corporate crime is at a nascent stage in China, and this study seeks to provide some reference for future compliance review … governance in China through the analysis of specific business crime cases. …