AZLI, Muhammad Nasrul Asyraf; HARON, Rosmawati.
The Competency And Awareness Level Of Anti-Money Laundering & Counter Financing Terrorism Risk Judgment Amongst Malaysian Banking Compliance Officers.
INSIGHT Journal, [S.l.], p. 28-50, apr. 2024.
ISSN 2600-8564.
Available at: <https://myjms.mohe.gov.my/index.php/insightjournal/article/view/24387>. Date accessed: 20 sep. 2024.
doi: https://doi.org/10.24191/ij.v0i0.24387.