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Journal Articles

Routine activity theory and the dynamics of money laundering: reassessing emerging threats in banking operations

Yusarina Mat Isa, Zuraidah Mohd Sanusi, Hendi Yogi Prabowo, Tarjo Tarjo

Journal of Money Laundering Control (2025) 28 (6): 764–775.

https://doi.org/10.1108/JMLC-06-2025-0106

Published: 07 October 2025

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Journal Articles

Money laundering risk judgement by compliance officers at financial institutions in Malaysia: the effects of customer risk determinants and regulatory enforcement

Ainul Huda Jamil, Zuraidah Mohd-Sanusi, Yusarina Mat-Isa, Najihah Marha Yaacob

Journal of Money Laundering Control (2023) 26 (3): 535–552.

https://doi.org/10.1108/JMLC-01-2022-0004

Published: 08 March 2022

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Journal Articles

Interaction effects of professional commitment, customer risk, independent pressure and money laundering risk judgment among bank analysts

Zuraidah Mohd-Sanusi, Yusarina Mat-Isa, Ahmad Haziq Ahmad-Bakhtiar, Yusri Huzaimi Mat-Jusoh, Tarjo Tarjo

Journal of Money Laundering Control (2022) 25 (3): 493–510.

https://doi.org/10.1108/JMLC-05-2021-0046

Published: 09 August 2021

View article titled, Interaction effects of professional commitment, customer risk, independent pressure and money laundering risk judgment among bank analysts

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