Zobrazeno 1 - 10
of 36
pro vyhledávání: '"Zolkaflil, Salwa"'
Publikováno v:
Journal of Financial Crime, 2023, Vol. 31, Issue 2, pp. 347-361.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JFC-10-2022-0243
Autor:
Zahari, Afzal Izzaz, Abdul Manan, Dewi Izzwi, Razali, Fazlida Mohd, Zolkaflil, Salwa, Said, Jamaliah
Publikováno v:
In Journal of Open Innovation: Technology, Market, and Complexity March 2024 10(1)
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
Autor:
Zolkaflil, Salwa1, Syed Mustapha Nazri, Sharifah Nazatul Faiza1,2 shari744@uitm.edu.my, Razali, Fazlida Mohd1, Tarmizi, Masetah Ahmad3, Masum, Mofijul Hoq4
Publikováno v:
Journal of Nusantara Studies. 2023, Vol. 8 Issue 3, p235-256. 22p.
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 Money Laundering Control, 2017, Vol. 20, Issue 3, pp. 292-300.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-02-2016-0008
A Review on Compliance Rating: FATF Special Recommendation IX Cross Border Declaration or Disclosure
Autor:
Zolkaflil, Salwa, Omar, Normah, Abdullah, Wan Noor Hafieza, Nazri, Sharifah Nazatul Faiza Syed Mustapha
Publikováno v:
In Procedia Economics and Finance 2015 31:535-550
Autor:
Omar, Normah, Zolkaflil, Salwa
Publikováno v:
In Procedia Economics and Finance 2015 28:53-58