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Salwa Zolkaflil

Observed names: Salwa Binti Zolkaflil, Salwa zolkaflil, Zolkaflil, Salwa
ORCID: 0000-0002-1039-3448
Observed ORCID: 0000-0002-1039-3448
OpenAlex ID: A5073576138
A systematic literature review of money mule: its roles, recruitment and awareness
2023 · Mohd Irwan Abdul Rani, Sharifah Nazatul Faiza Syed Mustapha Nazri, et al. · Journal of Financial Crime · 39
Mitigating financial leakages through effective money laundering investigation
2019 · Sharifah Nazatul Faiza Syed Mustapha Nazri, Salwa Zolkaflil, et al. · Managerial Auditing Journal · 31
Profit Shifting and Earnings Management through Tax Haven Subsidiaries: An Exploratory Analysis of Multinational Companies
2015 · Normah Omar, Salwa Zolkaflil · Procedia Economics and Finance · 31
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Compliance determinants of anti-money laundering regime among professional accountants in Malaysia
2022 · Masetah Ahmad Tarmizi, Salwa Zolkaflil, et al. · Journal of Money Laundering Control · 26
Implementation evaluation: a future direction in money laundering investigation
2019 · Salwa Zolkaflil, Normah Omar, et al. · Journal of Money Laundering Control · 26
Exploring the viability of remote work for SME
2023 · Afzal Izzaz Zahari, Dewi Izzwi Abdul Manan, et al. · Journal of Open Innovation Technology Market and Complexity · 23
Asset recovery practices in combating money laundering: evidence from FATF mutual evaluation report of FATF member countries of Asia pacific region
2022 · Salwa Zolkaflil, Sharifah Nazatul Faiza Syed Mustapha Nazri, et al. · Journal of Money Laundering Control · 18
The Trends and Challenges of Money Mule Investigation by Malaysian Enforcement Agency
2024 · Mohd Irwan Abdul Rani, Salwa Zolkaflil, et al. · International Journal of Business and Technopreneurship (IJBT) · 8
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A Review on Compliance Rating: FATF Special Recommendation IX Cross Border Declaration or Disclosure
2015 · Salwa Zolkaflil, Sharifah Nazatul Faiza Syed Mustapha Nazri, et al. · Procedia Economics and Finance · 5
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Money Laundering Framework for Professional Accountants: Post Covid-19
2023 · Salwa Zolkaflil, Sharifah Nazatul Faiza Syed Mustapha Nazri, et al. · Journal of Nusantara Studies (JONUS) · 4
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Factors Influencing the Outcome of Money Laundering Investigations
2021 · Salwa Zolkaflil, Normah Omar, et al. · Advances in finance, accounting, and economics book series · 4
Comprehensive cross-border declaration system as money-laundering prevention mechanism
2017 · Salwa Zolkaflil, Normah Omar, et al. · Journal of Money Laundering Control · 4
Examination of corporate governance on the sustainability reporting in mining industry: The relevance of board commissioners and audit committee
2025 · Yesisca Hana Gunawan, Sutarti Sutarti, et al. · Journal of Nusantara Studies (JONUS) · 3
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Assessing the competency of compliance officer knowledge in mitigating terrorism financing risks: Malaysian perspective
2025 · Noor Haslina Ismail, Sharifah Nazatul Faiza Syed Mustapha Nazri, et al. · Journal of Money Laundering Control · 3
Anti-money laundering and emerging economy—Evidence from Bangladesh
2024 · Mofijul Hoq Masum, Amit Banik, et al. · Journal of Infrastructure Policy and Development · 3
The Factors Affecting the Whistleblowing Intention in Malaysian Public Sector: A Case of the Ministry of Youth and Sports
2022 · Nur Faradiana Farhan Abdul Kadir, Sharifah Norzehan Syed Yusuf, et al. · International Journal of Academic Research in Accounting Finance and Management Sciences · 3
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Money Mule Risk Assessment: An Introductory Guidance for Financial Crime Compliance Officers
2022 · Mohd Irwan Abdul Rani, Salwa Zolkaflil, et al. · Asian Journal of Research in Business and Management · 3
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A Quantitative Approach of Professional Skepticism and Fraud Detection among Malaysian Internal Auditors
2025 · Nik Nadia Azhar, Sharifah Nazatul Faiza Syed Mustapha Nazri, et al. · International journal of research and scientific innovation · 2
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Corporate Liability: How can we Prevent?
2024 · Nur Azmina Tuan Shamsu, Sharifah Nazatul Faiza Syed Mustapha Nazri, et al. · International Journal of Academic Research in Business and Social Sciences · 2
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Telework as The Rising Type of Working Outside Workplace: A Bibliometric Analysis
2023 · Halil Yorulmaz, Salwa Zolkaflil, et al. · The European Proceedings of Social & Behavioural Sciences · 2
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The Effectiveness of Maldives’ Financial Intelligence Unit in Combating Money Laundering
2021 · Maldives Police Service, Ahmed Jaleel, et al. · Asia-Pacific Management Accounting Journal · 2
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The influence of digitalization of internal audit efficacy in the Malaysian public sector
2025 · Kay Abdullah, Sarah Nur Aisyah, Syed Mustapha Nazri, Sharifah Nazatul Faiza, et al. · Asia-Pacific Management Accounting Journal · 1
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Governance for Sustainable Social Enterprise Performance: Moving Beyond Control Mechanisms
2023 · Aziatul Waznah Ghazali, Nur Aima Shafie, et al. · Asia-Pacific Management Accounting Journal · 1
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How Does University Support Influence Social Entrepreneurship Intention Among Malaysian University Students?
2023 · Siti Daleela Mohd Wahid, Nur Aima Shafie, et al. · Advances in Social Science, Education and Humanities Research/Advances in social science, education and humanities research · 1
A Systematic Literature Review of Customer Satisfaction towards Zakat Management: A Comparative Study of Malaysia and Brunei
2026 · Sharifah Nazatul Faiza Syed Mustapha Nazri, Salwa Zolkaflil, et al. · International Journal of Academic Research in Economics and Management Sciences
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Works count: 47
Citation count: 248
H-index: 8
I10-index: 7
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