The effectiveness of anti-money laundering training

Banks are traditionally measured as pillars of economic prosperity. The best banking system will be able to ensure good production in all sectors of the economy. Money laundering is the process of providing legitimate appearance to the illegally gained revenue. Money laundering has the tradition...

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Bibliographic Details
Main Author:	Punitha, Vengdasamy
Format:	Thesis
Language:	English English
Published:	2018
Subjects:	HD58.9 Organizational Effectiveness.
Online Access:	https://etd.uum.edu.my/7292/1/s808513_01.pdf https://etd.uum.edu.my/7292/2/s808513_02.pdf https://etd.uum.edu.my/7292/
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