Monitoring Lawyer’s Compliance With Anti Money Laundering Legislation: Some Evidence From Malaysia
Keywords: Financial Intelligence Unit, Bar Council, AML Obligations, Compliance, Money Laundering, Vulnerabilities
Article no: 58
Pages 585-593
Keywords: Financial Intelligence Unit, Bar Council, AML Obligations, Compliance, Money Laundering, Vulnerabilities
Article no: 58
Pages 585-593
Keywords: Employer’s expectations, information and communication competence, standards compliance, youth worker.
Article no: 13
Pages 119-126
Keywords: Compliance System, money laundering, shady (questionable) transactions
Article no: 25
Pages 222-228
Keywords: Islamic loan, shariah compliance, shariah committee, Islamic finance, Islamic banking
Article no: 90
Pages 884-894
Keywords: Architectonics, compliance assessment, economic processes, effectiveness criteria, social processes, strategic architecture.
Article no: 37
Pages 331-341
Keywords: Adolescent, compliance, physiotherapy, special education, treatment
Article no: 29
Pages 322-329
Keywords: Islamic banking, Islamic window, deposit, riba, Sharia compliance
Article no: 114
Pages 1026-1035
Keywords: Compliance-control, financial security, financial threats, monitoring the financial threats, economic subject.
Article no: 103
Pages 1032-1041
Keywords: Adolescents, compliance, cystic fibrosis, HIV, illness beliefs.
Article no: 71
Pages 583-590
Keywords: Zakah compliance behaviour; attitude; perceived service quality; trust
Article no: 53
Pages 376-381
Keywords: Instructions, homework assignment, common factors, compliance
Article no: 8
Pages 69-76
Keywords: Customer Citizenship Behavior, Tax Compliance, Tax Professionals, Value Co-Creation
Article no: 91
Pages 1123-1135
Keywords: Islamic Banks, Internal Shariah Auditor, Judgment, Shariah Non-Compliance Risk
Article no: 31
Pages 378-394
Keywords: Trust, commitment, compliance, environmental uncertainty.
Article no: 43
Pages 483-492
Keywords: Remittance, Vulnerabilities, Compliance, Money Laundering, Terrorism Financing, Financial Action Task Force
Article no: 30
Pages 312-320
Keywords: Parental strategies, parenting, noncompliance, behavioral parent training, applied behavior analysis, preschool children.
Article no: 30
Pages 302-309
Keywords: Safety Management Practices; Safety Compliance; Small Medium Enterprises (SME); Malaysia
Article no: 120
Pages 856-862
Keywords: Small and medium enterprises; competition law; exemption; exclusion and compliance
Article no: 6
Pages 48-58
Keywords: Tax compliance costs, small and medium enterprises, tax non-compliance behaviour
Article no: 16
Pages 149-156