Author

Mohd Fauzi Jahaya

Institutions: Government of Malaysia, Ministry of Finance

Observed institutions: Government of Malaysia, Ministry of Finance

OpenAlex ID: A5117574802

Strengthening Customer Due Diligence on a Strategic Approach to Preventing Money Laundering: A Concept Paper

2025 · Yusri Hazrol Yusoff, Mohd Fauzi Jahaya, et al. · International Journal of Academic Research in Business and Social Sciences

Works count: 1

Citation count:

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