Work

Dissecting the post-investigation actions on money mule cases in banking financial crime compliance

Year: 2025

Type: article

Source: Journal of Money Laundering Control

DOI: 10.1108/jmlc-06-2025-0105

Authors: Mohd Irwan Abdul Rani, Sharifah Nazatul Faiza Syed Mustapha Nazri, Salwa Zolkaflil

Institutions: Universiti Teknologi MARA, Universiti Teknologi MARA System

Language: English

Topic: Crime, Illicit Activities, and Governance

Subfield: Sociology and Political Science

Field: Social Sciences

Domain: Social Sciences

SDG: Peace, justice, and strong institutions

Open Access status: closed

OpenAlex ID: W7085878084

FWCI:

Cites: 61

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