| 000 -LEADER |
|---|
| fixed length control field |
02197nam a2200241 4500 |
| 003 - CONTROL NUMBER IDENTIFIER |
|---|
| control field |
APU |
| 005 - DATE AND TIME OF LATEST TRANSACTION |
|---|
| control field |
20230626121104.0 |
| 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-31-93 |
| 100 0# - MAIN ENTRY--PERSONAL NAME |
|---|
| Personal name |
FATHMATH RAUDHA (TP053600) |
| 9 (RLIN) |
41596 |
| 245 10 - TITLE STATEMENT |
|---|
| Title |
DISRUPTING FINANCIAL CRIMES IN MALDIVES: |
| Remainder of title |
A FINANCIAL INFORMATION SHARING PARTNERSHIP (FISP) PROSPECT / |
| Statement of responsibility, etc |
FATHMATH RAUDHA. |
| 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 |
xv, 116 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 |
This research aimed to analyze the prospect of disrupting financial crimes in the Maldives through the FISP. This qualitative research was conducted by interviewing managerial and higher level officials from law enforcement authorities, financial institutions and financial sector regulatory authority. The findings of this research revealed that current information sharing arrangements in the Maldives is highly ineffective. The majority of the respondents consented to adopt the FISP model among law enforcement, FIU, financial institutions and key government authorities with its wide ranging features. It was found that lack of legal mandate as the major challenge towards the implementation of the FISP model in the Maldives. Nonetheless with adequate resource allocation to law enforcement and building confidence and trust among authorities and the general public it is presumed to overcome these challenges. Based on the key findings of this research and considering international best practices this study therefore proposes a potential FISP model for the Maldives. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name as entry element |
Money laundering |
| 9 (RLIN) |
41597 |
| Geographic subdivision |
Maldives. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name as entry element |
Commercial crimes |
| Geographic subdivision |
Maldives. |
| 9 (RLIN) |
46677 |
| 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 |
