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Displaying 5 articles of 5 total result(s).
Original Article

Monitoring Lawyer’s Compliance With Anti Money Laundering Legislation: Some Evidence From Malaysia

Zaiton Hamin
,
Saslina Kamaruddin
,
Mohd Bahrin Othman

Keywords: Financial Intelligence Unit, Bar Council, AML Obligations, Compliance, Money Laundering, Vulnerabilities

Article no: 58

Pages 585-593

Doi: 10.15405/epsbs.2018.12.03.58

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Original Article

An Optimal Set Of Information Security Tools

Sergey Olegovich Ivanov
,
Dmitry Vladimirovich Ilyin
,
Larisa Alekseevna Ilyina

Keywords: Information security tools, information security threats, system vulnerabilities, organization security, cost-effectiveness assessment, return on security investment (ROSI)  

Article no: 60

Pages 479-484

Doi: 10.15405/epsbs.2021.03.60

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Original Article

Anti-Money Laundering Compliance By The Remittance Industry In Malaysia

Siti Saidah Nafisah Omar
,
Nadia Nabila Mohd Saufi

Keywords: Remittance, Vulnerabilities, Compliance, Money Laundering, Terrorism Financing, Financial Action Task Force

Article no: 30

Pages 312-320

Doi: 10.15405/epsbs.2018.12.03.30

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Original Article

Mobilization Of Social Resources Within Political Innovations: Network Communication Practices, Tendencies, Vulnerabilities

Evgeny V. Golovatsky

Keywords: Social resources, political innovations, network social communication, social vulnerabilities

Article no: 46

Pages 395-402

Doi: 10.15405/epsbs.2018.02.46

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Original Article

Is School Education the Most Important Factor in Children's Personality Development?

Gianina Prodan
ORCiD ,
Dorina Chiș-Toia
ORCiD

Keywords: Educational beliefs, personalized training, school education/training, social issues, vulnerabilities

Article no: 60

Pages 646-659

Doi: 10.15405/epes.23056.60

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