ICAS Proceedings

ICAS Online Open-Access Proceedings Library

Sharifah Nazatul Faiza Syed Mustapha Nazri

Publication by same author

Abstract: This study conducts a comparison on the effectiveness of the Law Enforcement Agencies (LEAs) of Australia and Malaysia based on the Mutual Evaluation Report (MER) provided by the Financial Action Task Force (FATF). The results show both countries have the power needed to investigate money laundering...
Download PDF: Link

ICAS Online Proceedings Library