The Effectiveness of the Financial Intelligence Unit in Maldives in Combating Money Laundering.
| Autor: | Jaleel, Ahmed1, Mustapha Nazri, Sharifah Nazatul Faiza Syed2 shari744@uitm.edu.my, Zolkaflil, Salwa3, Omar, Normah3, Shafie, Nur Aima3 |
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| Zdroj: | Asia-Pacific Management Accounting Journal. Dec2021, Vol. 16 Issue 3, p409-435. 27p. |
| Databáze: | Business Source Ultimate |
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