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Displaying 10 articles of 22 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

Problems Of The Blockchain Technologies Introduction Into The Economy Of Russia

Nikita Osin
,
Alina Kazanskaya
,
Yana Nalesnaya
,
T. A. Makarenya

Keywords: Blockchain technology, cryptocurrency, money circulation regulation

Article no: 58

Pages 463-469

Doi: 10.15405/epsbs.2021.03.58

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Original Article

Money Mule Scams: Patterns of Involvement and Awareness Campaign

Nik Adzrieman Abdul Rahman
ORCiD ,
Chan Cheong Chong
,
Raja Rizal Iskandar Raja Hisham

Keywords: At-Risk Behaviours, Cybercrime, Commercial Crime, Mule Account, Money Mules

Article no: 62

Pages 802-808

Doi: 10.15405/epsbs.2023.11.02.62

>View as HTML >Abstract >Download PDF

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