Factors that influence agent’s awareness towards money laundering in Etiqa Takaful Berhad Temerloh Branch / Mohd Nor Saiful Ghazali
This research aims to investigate the factors that influence agent’s awareness towards money laundering in Etiqa Takaful Berhad Temerloh Branch. According to the statistic by Bank Negara Malaysia (BNM), 94 money laundering cases involving proceeds amounting RM 1.2 billion occur as at August 2010. Ed...
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| Format: | Student Project |
| Language: | English |
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Faculty of Business and Management
2010
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| Online Access: | http://ir.uitm.edu.my/id/eprint/25488/ http://ir.uitm.edu.my/id/eprint/25488/1/PPb_MOHD%20NOR%20SAIFUL%20GHAZALI%20BM%20M%2010_5.pdf |