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  1. 1
    The Effects of Internal Control System, Financial Management and Accountability of NPOs: The Perspective of Mosques in Malaysia
    by Iskandar, T, Johari, RJ, Said, J, Sanusi, ZM
    Published 2015
    Subjects: “...financial management practices...”
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    Article
  2. 2
    An International Analysis of FATF Recommendations and Compliance by DNFBPS
    by Johari, ZA, Omar, N
    Published 2015
    Subjects: “...financial crime...”
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    Article
  3. 3
    ANTI-MONEY LAUNDERING COMPLIANCE BY THE REMITTANCE INDUSTRY IN MALAYSIA
    by Omar, SSN, Saufi, NNM
    Published 2018
    Subjects: “...Financial Action Task Force...”
    View Fulltext in Publisher
    Article
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