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Keywords: Regulatory compliance
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2022) 29 (2): 491–505.
Published: 31 July 2021
...Ainul Huda Jamil; Zuraidah Mohd Sanusi; Najihah Marha Yaacob; Yusarina Mat Isa; Tarjo Tarjo Purpose The purpose of this paper is to provide a conceptual discussion and analysis of the Covid-19 impact on financial crime and regulatory compliance. The analysis is conducted to make a comparison...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2022) 29 (3): 792–804.
Published: 16 July 2021
...-terrorist finance legal framework Regulatory compliance The political response to the terrorist attacks of 11 September 2001 in the USA was swift and decisive, precipitating developments in the arena of counter-terrorist finance policy and legislation, which were to have far-reaching consequences...
