ABDUL RANI, Mohd Irwan; 						ZOLKAFLIL, Salwa; 						SYED MUSTAPHA NAZRI, Sharifah Nazatul Faiza.
 THE MONEY MULE RED FLAGS IN ANTI-MONEY LAUNDERING TRANSACTION MONITORING INVESTIGATION.
<strong>International Journal of Business and Economy</strong>, [S.l.], v. 4, n. 1, p. 150-163, mar. 2022.
ISSN 2682-8359.
Available at: &lt;<a href="https://myjms.mohe.gov.my/index.php/ijbec/article/view/17658" target="_new">https://myjms.mohe.gov.my/index.php/ijbec/article/view/17658</a>&gt;. Date accessed: 25 sep. 2023.