Strengthening Customer Due Diligence on a Strategic Approach to Preventing Money Laundering: A Concept Paper
AUTHORS: Yusri Hazrol Yusoff, Mohd Fauzi Jahaya, Mohamad Saiful Nizam Khan Abdul Sattar, Muhammad Zulhakim Zulkiffly, Muhamad Ridzuan Hashim
Received: 26 Apr, 2025 | Revised: 19 Apr, 2025 | Published: 14 May, 2025
PAGES: 586-596
DOI: 10.6007/IJARBSS/v15-i5/25488