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: Eating habits, eating disorders, intake, shift workers, nursing healthcare staff
Article no: 34
Pages 310-319
Keywords: Competence, Didactics of Geography, comparison criteria, higher education, graphical organizer, cognition
Article no: 26
Pages 238-247
Keywords: Comparative analysis, phraseological units, semantics, Yakut and Kazakh languages, zoonyms
Article no: 112
Pages 873-882
Keywords: Foreign direct investment, institutions, index of economic freedom, investment attractiveness, gravity model
Article no: 36
Pages 290-299
Keywords: Green economy, transport infrastructure, local communities.
Article no: 141
Pages 1383-1395
Keywords: Banking services, consumer behavior, digitalization, market, marketing
Article no: 178
Pages 1494-1502
Keywords: University, stratification, educational policy, strategic development
Article no: 12
Pages 100-108
Keywords: Digital economy, digitalization, enterprise, information technology, Industry 4.0, marketing
Article no: 115
Pages 858-864
Keywords: Preadolescent schoolchildren, psycho-diagnostic data, system analysis, dynamics of personality.
Article no: 396
Pages 2944-2951