Zobrazeno 1 - 10
of 174
pro vyhledávání: '"Omar, Normah"'
Autor:
Ahmad Tarmizi, Masetah, Zolkaflil, Salwa, Omar, Normah, Hasnan, Suhaily, Syed Mustapha Nazri, Sharifah Nazatul Faiza
Publikováno v:
Journal of Money Laundering Control, 2022, Vol. 26, Issue 2, pp. 361-387.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-01-2022-0003
Publikováno v:
Journal of Money Laundering Control, 2022, Vol. 26, Issue 1, pp. 24-34.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-11-2021-0127
Publikováno v:
Journal of Islamic Accounting and Business Research, 2021, Vol. 12, Issue 8, pp. 1146-1164.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JIABR-09-2020-0287
Publikováno v:
Journal of Financial Crime, 2021, Vol. 28, Issue 3, pp. 841-857.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JFC-09-2020-0193
Publikováno v:
Journal of Financial Crime, 2020, Vol. 28, Issue 3, pp. 883-891.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JFC-10-2019-0127
Publikováno v:
Journal of Money Laundering Control, 2019, Vol. 22, Issue 2, pp. 318-326.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-03-2018-0024
Publikováno v:
Managerial Auditing Journal, 2019, Vol. 34, Issue 2, pp. 189-207.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/MAJ-03-2018-1830
Publikováno v:
Journal of Financial Crime, 2018, Vol. 25, Issue 3, pp. 646-657.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JFC-01-2017-0002
Publikováno v:
Journal of Financial Crime, 2018, Vol. 25, Issue 3, pp. 907-922.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JFC-09-2017-0087
Publikováno v:
International Journal of Law and Management, 2018, Vol. 60, Issue 3, pp. 869-884.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/IJLMA-03-2017-0029