| 000 -LEADER |
|---|
| fixed length control field |
02196nam a2200229 4500 |
| 003 - CONTROL NUMBER IDENTIFIER |
|---|
| control field |
APU |
| 005 - DATE AND TIME OF LATEST TRANSACTION |
|---|
| control field |
20230626121506.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION |
|---|
| fixed length control field |
190127b2017 xxu||||| |||| 00| 0 eng d |
| 050 ## - LIBRARY OF CONGRESS CALL NUMBER |
|---|
| Classification number |
PM-31-92 |
| 100 0# - MAIN ENTRY--PERSONAL NAME |
|---|
| Personal name |
FATHIMA NASIR (TP050263) |
| 9 (RLIN) |
41596 |
| 245 10 - TITLE STATEMENT |
|---|
| Title |
REGTECH: |
| Remainder of title |
DISRUPTING THE MONEY TRAIL OF THE CORRUPT “POLITICALLY EXPOSED PERSON” / |
| Statement of responsibility, etc |
FATHIMA NASIR. |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) |
|---|
| Place of publication, distribution, etc |
Kuala Lumpur : |
| Name of publisher, distributor, etc |
Asia Pacific University, |
| Date of publication, distribution, etc |
2019. |
| 300 ## - PHYSICAL DESCRIPTION |
|---|
| Extent |
xi, 144 pages : |
| Other physical details |
illustrations ; |
| Dimensions |
30 cm. |
| 502 ## - DISSERTATION NOTE |
|---|
| Dissertation note |
A thesis submitted in fulfillment of the requirements for the award of the degree of Master of Accounting in Forensic Analysis (UCMF1808AFA). |
| 520 ## - SUMMARY, ETC. |
|---|
| Summary, etc |
The involvement of Politically Exposed Persons (PEPs) in laundering the proceeds of corruption has been an increasing concern globally for decades. This hinders the development of a nation and affects the well-being of the public, particularly the poor. The Anti Money Laundering (AML) system of a country is the strongest tool to fight against these crimes. However, it has failed to do so at many levels, due to globalization, lack of advanced technologies and outdated regulations. Thus, the purpose of this study is to understand and explore the potential of “RegTech” in combating Money Laundering (ML) and corruption by PEPs to strengthen the current AML system. This research was conducted by analysing the qualitative data captured through interviews with experts in the financial, regulatory and RegTech sectors. The results of this study reveal RegTech as a promising tool to strengthen the current AML system and thus, combating ML and corruption by PEPs. This research concludes with strong recommendations for financial institutions, policymakers, and RegTech firms to combat the financial crimes of ML and corruption by PEPs.<br/> |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name as entry element |
Money laundering |
| General subdivision |
Prevention. |
| 9 (RLIN) |
41597 |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name as entry element |
Finance |
| General subdivision |
Technological innovations. |
| 9 (RLIN) |
46674 |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name as entry element |
Business |
| General subdivision |
Data processing. |
| 9 (RLIN) |
46675 |
| 700 0# - ADDED ENTRY--PERSONAL NAME |
|---|
| Personal name |
Ms. Geetha Rubasundram |
| Relator term |
Supervisor. |
| -- |
47332 |
| 856 40 - ELECTRONIC LOCATION AND ACCESS |
|---|
| Uniform Resource Identifier |
https://cas.apiit.edu.my/cas/login?service=https://library.apu.edu.my/apres/ |
| Link text |
Available in APres |
| Public note |
- Requires login to view full text. |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) |
|---|
| Source of classification or shelving scheme |
|
| Koha item type |
Masters Theses |
