Cryptocurrencies: Potential For Terror Financing by Ahmad Helmi Hasbi, Mahzam, Remy

Get full text
Get full text

Indonesian terrorism financing : resorting to robberies by Arianti, Vidia

Get full text
Get full text

Terrorism financing in Indonesia: addressing the vulnerability of non-profit organisations by Noor Huda Ismail

“…Terrorism financing in Indonesia used to be done through criminal activities. …”
Get full text

Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (Act 613) by Mohd. Yasin, Norhashimah

Get full text

Anti-Money laundering and anti-terrorism financing act 2001: Impact on the duty and liability of banks by Sahamid, B.

Get full text

Anti-money laundering and anti-terrorism financing act 2001: a comparison between Malaysia and The United Kingdom / Siti Hanim Abdul Hamid, Sumaiyah Kamarudin by Abdul Hamid, Siti Hanim, Kamarudin, Sumaiyah

Get full text

Cybercrime : Financing Terrorism in Indonesia by Arianti, Vidia

“…This poses a challenge for the authorities to disrupt terrorism financing in the country.…”
Get full text
Get full text

The Case of Imran Kassim : What Does It Tell Us? by Amalina Abdul Nasir, Ahmad Helmi Mohamad Hasbi

“…The recent prosecution of 36-year-old Imran Kassim on terrorism financing charges invoked Singapore’s Terrorism (Suppression of Financing) Act (TSOFA) for the first time. …”
Get full text

Critical insights into the attributes of an effective board of directors as a deterrent to corporate fraud by Mohd Uzir, Abdul Azim, Mohd Saat, Nur Ashikin

“…The establishment of specific law enforcement authorities and laws, specifically the Anti-Corruption Commission, the Anti-Money Laundering, Anti-Terrorism Financing, and Proceeds of Unlawful Activities, the Penal Code, and the Companies Act, are critical components in ensuring that fraudulent activities are prevented.…”

Impact of task performance fraud risk assessment on forensic skills and mindsets: experience from Nigeria by Popoola, Oluwatoyin Muse Johnson, Che Ahmad, Ayoib, Samsudin, Rose Shamsiah

“…It also draws the attention of the users of public sector accountants and auditors such as the Economic and Financial Crimes Commission, the Independent Corrupt Practices Commission, Special Control Unit of Money Laundering, Terrorism Financing and White collar crimes. The objective of the study is to enhance the fraud risk assessment task performance in the Office of both Auditor General for the Federation and Accountant General of the Federation through the effective use of skills and mindsets (forensic accountant and auditor), which will usher in the best corporate governance practices in the Nigerian public sector. …”
Get full text

The impact of task performance fraud risk assessment on forensic skills and mindsets: A conceptual model by Popoola, Oluwatoyin Muse Johnson, Che Ahmad, Ayoib, Samsudin, Rose Shamsiah, Yusoff, Rushami Zien

“…It also draws the attention of the users of public sector accountants and auditors such as the Economic and Financial Crimes Commission, the Independent and Corrupt Practices Commission, Special Control Unit of Money Laundering, Terrorism Financing and white collar crimes. The objective of the study is to enhance the fraud risk assessment task performance in the Office of both Auditor General for the Federation and Accountant General of the Federation through the effective use of skills and mindsets (forensic accountant vs. auditor), which will usher in the best corporate governance practices in the Nigerian public sector. …”
Get full text

Corporate governance and anti-money laundering measures in the banking industry: Malaysian experience by A. Rahman, Aspalella

“…Malaysia passed the Anti-Money Laundering and Anti-Terrorism Financing Act (AMLATFA) in 2001. AMLATFA not only criminalizes money laundering, but also emphasizes on good corporate governance and senior management accountability.Banks as the main reporting entities have borne the brunt of the measures introduced by the law.This paper will highlight the importance of corporate governance in anti-money laundering measures.As such, the discussion will focus on the roles and responsibilities of the board of directors and senior management to put in place relevant antimoney laundering (AML) measures as prescribed by AMLATFA.Undoubtedly, effective AML measures significantly impact on the efficiency of a bank’s corporate governance which is considered a key element in ensuring that the bank is operated in a safe and sound manner.More importantly, an efficient AML measure with good governance lower the pervasiveness of money laundering activities. …”
Get full text

Anti-money laundering law: A new legal regime to combat financial crime in Malaysia? by A. Rahman, Aspalella, Md Ismail, Che Thalbi

“…Before the enactment of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA), the fight against financial crime can be found in several statutes such as the Penal Code, Anti- Corruption Act 1997 and Companies Act 1965. …”
Get full text

Anti-money laundering laws: Enhancing the agility of the enforcement authority in Malaysia by A. Rahman, Aspalella

“…As such, money laundering not only encourages crime, but if left unchecked, it can also pose devastating political, social and economic consequences for any countries.The underlying rationale behind anti-money laundering (AML) laws is that if money laundering is criminalized and criminal proceeds are confiscated, crime will no longer pay and there will be less motivation for criminals to commit crimes.In fulfilling its international obligations and commitment in the war on money laundering, Malaysia passed Anti Money Laundering and Anti-Terrorism Financing Act (AMLATFA) in 2001. AMLATFA is implemented by multi-law enforcement authorities led by Bank Negara Malaysia. …”
Get full text

Terrorist financing and perceptions on islamic financial institutions / Normah Omar. by Omar, Normah

“…In Malaysia particularly, the Anti Money Laundering and Anti-Terrorism Financing Act was introduced in 2001 and amended in 2007 to include more emphasis on the terrorist financing aspects. …”
Get full text

Money laundering and civil forfeiture regime: Malaysian experience by Aurasu, Anusha, A. Rahman, Aspalella

“…Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA) provides power to forfeit proceeds at the end of proceedings.This paper aims to investigate whether the current civil forfeiture regime in Malaysia is effective in fighting against money laundering. …”
Get full text