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Journal Articles

Of Ponzi schemes and investment scams: A case study of enforcement actions in Malaysia

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Aiman Nariman Mohd Sulaiman, Azza Isma Moideen, Sharon David Moreira
Journal: Journal of Financial Crime
Journal of Financial Crime (2016) 23 (1): 231–243.
https://doi.org/10.1108/JFC-05-2014-0021
Published: 04 January 2016
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Journal Articles

“But we had obtained professional/legal advice!”: The disclosure conundrum and directors' dilemma

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Aiman Nariman Mohd‐Sulaiman
Journal: Journal of Financial Crime
Journal of Financial Crime (2013) 20 (3): 312–323.
https://doi.org/10.1108/JFC-03-2013-0015
Published: 12 July 2013
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