Now showing items 1-1 of 1

    • The trends and challenges of money mule investigation by Malaysian enforcement agency 

      Salwa, Zolkaflil; Sharifah Nazatul Faiza, Syed Mustapha Nazri (School of Business Innovation and Technopreneurship, Universiti Malaysia Perlis (UniMAP), 2023-02)
      This article discusses the roles played by the enforcement agency, the current money mule situation, and the challenges faced by enforcement agency investigation officers in money mule investigations. An interview with ...