A Study on Trade-Based Money Laundering Risk Management Framework of the Royal Malaysian Customs in Mitigating Trade-Based Money Laundering in Malaysia
ID Publisher
: 0000019717
Nama Jurnal
: Program & Proceedings Book of APMAA 2015 Annual Conference: Management Accounting for Sustainable Development
Pengarang
: Salwa Zolkaflil dan Normah Omar
Subjek
: study on trade-based money, laundering risk management framework