Determinants of Effective Tax Investigation on Mule Account Among Investigation Officers in Inland Revenue Board Malaysia

This study aims to investigate the determinants of effective tax investigation on mule account. Money mules come in many forms, each with different goals and behaviours that require unique approaches to detect. Traditional transaction-monitoring solutions tend to identify mules only after the criti...

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Bibliographic Details
Main Author:	Suthaji Nathan, Rajah Mohna
Format:	Dissertation
Language:	English English
Published:	2024
Subjects:	HJ4771.6 Income Tax. Tax Returns.
Online Access:	https://etd.uum.edu.my/11404/1/s831493_01.pdf https://etd.uum.edu.my/11404/2/s831493_02.pdf https://etd.uum.edu.my/11404/
Abstract	Abstract here

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