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The money mule syndicate / Mohd Shafiz Saharan, Mohd Fazil Jamaludin and Khairul Azfar Adzahar

The financial system is threatened globally by the money mule issue. Money mules are used by criminals, including scammers, fraudsters, and online hackers, to launder their stolen money (Moore et al., 2009; Richet, 2013). Money mule refers to unwitting victims tricked by scammers into using their ba...

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書誌詳細
主要な著者:	Saharan, Mohd Shafiz, Jamaludin, Mohd Fazil, Adzahar, Khairul Azfar
フォーマット:	Book Section
言語:	English
出版事項:	Universiti Teknologi MARA, Kedah 2022
主題:	Financial management. Business finance. Corporation finance Financial leverage
オンライン･アクセス:	https://ir.uitm.edu.my/id/eprint/99603/1/99603.pdf https://ir.uitm.edu.my/id/eprint/99603/
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