Contemporary highlights: risk navigation in financial criminology:
Gespeichert in:
| Weitere Verfasser: | , , |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Berlin ; Bruxelles ; Chennai
Peter Lang
[2024]
|
| Schlagworte: | |
| Online-Zugang: | Inhaltstext Inhaltsverzeichnis Inhaltsverzeichnis |
| Beschreibung: | 180 Seiten Illustrationen, Diagramme 21 cm, 242 g |
| ISBN: | 9783631914748 3631914741 |
Internformat
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| 245 | 1 | 0 | |a Contemporary highlights: risk navigation in financial criminology |c Muhammed Veysel Kaya, Fazlida Mohd Razali, Yusarina Mat Isa (eds.) |
| 264 | 1 | |a Berlin ; Bruxelles ; Chennai |b Peter Lang |c [2024] | |
| 264 | 4 | |c © 2024 | |
| 300 | |a 180 Seiten |b Illustrationen, Diagramme |c 21 cm, 242 g | ||
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Datensatz im Suchindex
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|---|---|
| adam_text |
CONTENTS
LIST
OF
CONTRIBUTORS
.
7
LISTS
OF
FIGURES
AND
GRAPHS
.
11
LISTS
OF
TABLES
.
13
MUHAMMED
VEYSEL
KAYA
/
FAZLIDA
MOHD
RAZALI
/
YUSARINA
MAT
ISA
FOREWORD
.
15
ZAINI
BT
AHMAD
&
SHARIFAH
NORZEHAN
SYED
YUSUF
RISK
IDENTIFICATION
.
17
NAZIFAH
MUSTAFFHA,
SHARIFAH
NORZEHAN
SYED
YUSUF
NAWAL
KASIM,
ROSZANA
TAPSIR,
&
GHAFARULLAHUDDIN
DIN
RISK
TRANSFER
AND
RISK
RETENTION
IN
THE
BANKING,
CONSTRUCTION,
EXTRACTIVE,
AND
INSURANCE
INDUSTRIES
.
29
NAZIFAH
MUSTAFFHA,
SHARIFAH
NORZEHAN
SYED
YUSUF,
NAWAL
KASIM,
ROSZANA
TAPSIR,
&
GHAFARULLAHUDDIN
DIN
RISK
MANAGEMENT
FRAMEWORK
FOR
ZAKAT
INSTITUTION
.
47
NURLIYANA
HAJI
KHALID
&
ZURAIDAH
MOHD
SANUSI
TAX
FRAUD
RISK
JUDGMENT:
THE
LENS
OF
TAX
AUDITORS
AND
TAX
INVESTIGATORS
.
61
FAZLIDA
MOHD
RAZALI,
JAMALIAH
SAID,
&
RAZANA
JUHAIDA
JOHARI
EMPOWERING
ORGANISATIONS
THROUGH
CONFIDENT
RISK
NAVIGATION:
THE
CRUCIAL
ROLE
OF
INTERNAL
AUDITORS
.
73
YUSARINA
MAT
ISA,
ZURAIDAH
MOHD
SANUSI,
&
MUHAMMAD
NAZMUL
HOQUE
THEORISING
MONEY
LAUNDERING
RISK
ASSESSMENT
FROM
BEHAVIOURAL
PERSPECTIVE
85
AINUL
HUDA
JAMIL,
ZURAIDAH
MOHD
SANUSI,
YUSARINA
MAT
ISA,
&
NAJIHAH
MARHA
YAACOB
THE
IMPORTANCE
OF
BEHAVIOURAL
JUDGMENT
AND
DECISION-MAKING
TOWARDS
ANTI-MONEY
LAUNDERING
COMPLIANCE
99
6
CONTENTS
SALWA
ZOLKAFLIL,
SHARIFAH
NAZATUL
FAIZA
SYED
MUSTAPHA
NAZRI,
NORMAH
OMAR,
NUR
AIMA
SHAFIE,
&
AZIATUL
WAZNAH
GHAZALI
AN
OVERVIEW
OF
TRADE-BASED
MONEY
LAUNDERING
RISK
INDICATORS
.
109
NUR
SYUHADA
JASNI
&
HASLINDA
YUSOFF
CORPORATE
ENVIRONMENTAL
SOCIAL
GOVERNANCE
CHALLENGES
AND
OPPORTUNITIES
.
119
AIZAD
HAROON,
MASLINAWATI
MOHAMAD,
HAIRUL
SUHAIMI
NAHAR,
&
NURHIDAYAH
YAHYA
OCCURRENCES
OF
OCCUPATIONAL FRAUD
IN
FINANCIAL
INSTITUTIONS
.
131
VIDIYANNA
RIZAL
PUTRI,
NOR
BALKISH
ZAKARIA,
&
JAMALIAH
SAID
FINANCIAL
AND
GOVERNMENT
FACTORS
INVOLVED
IN
TAX
AVOIDANCE:
EVIDENCE
IN
FINANCIAL
INSTITUTIONS
OF
INDONESIA
.
139
ERLANE
K,
GHANI,
AZLEEN
ILIAS,
&
KAMARUZZAMAN
MUHAMMAD
RISK
MANAGEMENT
IN
PROCUREMENT
IN
THE
PUBLIC
SECTOR:
A
RESEARCH
OPPORTUNITY
.
151
NUR
ARINI
MOHAMAD
RUSOP,
NOR
FARIZAL
MOHAMMED,
&
NOR
AQILAH
SUTAINIM
ETHICAL
PERCEPTION
OF
STUDENTS
ON
EARNINGS
MANAGEMENT
.
169 |
| any_adam_object | 1 |
| author2 | Kaya, Muhammed Veysel Razali, Fazlida Mohd Yusarina Mat-Isa |
| author2_role | edt edt edt |
| author2_variant | m v k mv mvk f m r fm fmr y m i ymi |
| author_GND | (DE-588)1254627677 (DE-588)1279185597 (DE-588)1306708044 |
| author_facet | Kaya, Muhammed Veysel Razali, Fazlida Mohd Yusarina Mat-Isa |
| building | Verbundindex |
| bvnumber | BV049921232 |
| ctrlnum | (OCoLC)1433987488 (DE-599)DNB1328976637 |
| dewey-full | 658.12 332.1 |
| dewey-hundreds | 600 - Technology (Applied sciences) 300 - Social sciences |
| dewey-ones | 658 - General management 332 - Financial economics |
| dewey-raw | 658.12 332.1 |
| dewey-search | 658.12 332.1 |
| dewey-sort | 3658.12 |
| dewey-tens | 650 - Management and auxiliary services 330 - Economics |
| discipline | Wirtschaftswissenschaften |
| format | Book |
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| genre_facet | Aufsatzsammlung |
| id | DE-604.BV049921232 |
| illustrated | Illustrated |
| indexdate | 2025-01-28T09:06:44Z |
| institution | BVB |
| institution_GND | (DE-588)1065711506 |
| isbn | 9783631914748 3631914741 |
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| physical | 180 Seiten Illustrationen, Diagramme 21 cm, 242 g |
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| publishDateSearch | 2024 |
| publishDateSort | 2024 |
| publisher | Peter Lang |
| record_format | marc |
| spelling | Contemporary highlights: risk navigation in financial criminology Muhammed Veysel Kaya, Fazlida Mohd Razali, Yusarina Mat Isa (eds.) Berlin ; Bruxelles ; Chennai Peter Lang [2024] © 2024 180 Seiten Illustrationen, Diagramme 21 cm, 242 g txt rdacontent n rdamedia nc rdacarrier Bekämpfung (DE-588)4112701-8 gnd rswk-swf Kreditmarkt (DE-588)4073788-3 gnd rswk-swf Finanzmanagement (DE-588)4139075-1 gnd rswk-swf Wirtschaftskriminalität (DE-588)4066464-8 gnd rswk-swf Compliance-System (DE-588)4442497-8 gnd rswk-swf Risikomanagement (DE-588)4121590-4 gnd rswk-swf Banking Finance Economics Banking;Finance;Economics (DE-588)4143413-4 Aufsatzsammlung gnd-content Kreditmarkt (DE-588)4073788-3 s Finanzmanagement (DE-588)4139075-1 s Risikomanagement (DE-588)4121590-4 s Compliance-System (DE-588)4442497-8 s Wirtschaftskriminalität (DE-588)4066464-8 s Bekämpfung (DE-588)4112701-8 s DE-604 Kaya, Muhammed Veysel (DE-588)1254627677 edt Razali, Fazlida Mohd (DE-588)1279185597 edt Yusarina Mat-Isa (DE-588)1306708044 edt Peter Lang GmbH (DE-588)1065711506 pbl Erscheint auch als Online-Ausgabe Contemporary Highlights: Risk Navigation in Financial Criminology Berlin : Peter Lang Verlag, 2024 Online-Ressource, 180 Seiten X:MVB text/html http://deposit.dnb.de/cgi-bin/dokserv?id=f5f1f0997e4c4f42a33596d4981f01b6&prov=M&dok_var=1&dok_ext=htm Inhaltstext B:DE-101 application/pdf https://d-nb.info/1328976637/04 Inhaltsverzeichnis DNB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=035259804&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis 1\p dnb 20241008 DE-101 https://d-nb.info/provenance/plan#dnb 2\p dnb 20241008 DE-101 https://d-nb.info/provenance/plan#dnb 3\p dnb 20241008 DE-101 https://d-nb.info/provenance/plan#dnb |
| spellingShingle | Contemporary highlights: risk navigation in financial criminology Bekämpfung (DE-588)4112701-8 gnd Kreditmarkt (DE-588)4073788-3 gnd Finanzmanagement (DE-588)4139075-1 gnd Wirtschaftskriminalität (DE-588)4066464-8 gnd Compliance-System (DE-588)4442497-8 gnd Risikomanagement (DE-588)4121590-4 gnd |
| subject_GND | (DE-588)4112701-8 (DE-588)4073788-3 (DE-588)4139075-1 (DE-588)4066464-8 (DE-588)4442497-8 (DE-588)4121590-4 (DE-588)4143413-4 |
| title | Contemporary highlights: risk navigation in financial criminology |
| title_auth | Contemporary highlights: risk navigation in financial criminology |
| title_exact_search | Contemporary highlights: risk navigation in financial criminology |
| title_full | Contemporary highlights: risk navigation in financial criminology Muhammed Veysel Kaya, Fazlida Mohd Razali, Yusarina Mat Isa (eds.) |
| title_fullStr | Contemporary highlights: risk navigation in financial criminology Muhammed Veysel Kaya, Fazlida Mohd Razali, Yusarina Mat Isa (eds.) |
| title_full_unstemmed | Contemporary highlights: risk navigation in financial criminology Muhammed Veysel Kaya, Fazlida Mohd Razali, Yusarina Mat Isa (eds.) |
| title_short | Contemporary highlights: risk navigation in financial criminology |
| title_sort | contemporary highlights risk navigation in financial criminology |
| topic | Bekämpfung (DE-588)4112701-8 gnd Kreditmarkt (DE-588)4073788-3 gnd Finanzmanagement (DE-588)4139075-1 gnd Wirtschaftskriminalität (DE-588)4066464-8 gnd Compliance-System (DE-588)4442497-8 gnd Risikomanagement (DE-588)4121590-4 gnd |
| topic_facet | Bekämpfung Kreditmarkt Finanzmanagement Wirtschaftskriminalität Compliance-System Risikomanagement Aufsatzsammlung |
| url | http://deposit.dnb.de/cgi-bin/dokserv?id=f5f1f0997e4c4f42a33596d4981f01b6&prov=M&dok_var=1&dok_ext=htm https://d-nb.info/1328976637/04 http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=035259804&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
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