APU Library | catalog › Results of search for 'ccl=an:"41596"'

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	1.	No cover image available THE ROLE OF CORRUPTION, CULTURE AND GOOD GOVERNANCE IN MOTIVATING ANTI-MONEY LAUNDERING EFFORTS : AN INTERNATIONAL STUDY / JARRA SAWANEH. by JARRA SAWANEH (TP045490) \| Ms. Geetha Rubasundram [Supervisor.]. Material type: Text; Format: print ; Literary form: Not fiction Publication details: Kuala Lumpur : Asia Pacific University, 2018Dissertation note: A thesis submitted in fulfillment of the requirements for the award of the degree of Master of Accounting in Forensic Analysis (UCMF1704AFA) Availability: Items available for reference: APU Library Not for loanCall number: PM-30-24 (1). : Add to cart (remove)
	2.	No cover image available REGTECH: DISRUPTING THE MONEY TRAIL OF THE CORRUPT “POLITICALLY EXPOSED PERSON” / FATHIMA NASIR. by FATHIMA NASIR (TP050263) \| Ms. Geetha Rubasundram [Supervisor.]. Material type: Text; Format: print ; Literary form: Not fiction Publication details: Kuala Lumpur : Asia Pacific University, 2019Dissertation note: A thesis submitted in fulfillment of the requirements for the award of the degree of Master of Accounting in Forensic Analysis (UCMF1808AFA). Online access: Available in APres - Requires login to view full text. Availability: Items available for reference: APU Library Not for loanCall number: PM-31-92 (1). : Add to cart (remove)
	3.	No cover image available DISRUPTING FINANCIAL CRIMES IN MALDIVES: A FINANCIAL INFORMATION SHARING PARTNERSHIP (FISP) PROSPECT / FATHMATH RAUDHA. by FATHMATH RAUDHA (TP053600) \| Ms. Geetha Rubasundram [Supervisor.]. Material type: Text; Format: print ; Literary form: Not fiction Publication details: Kuala Lumpur : Asia Pacific University, 2019Dissertation note: A thesis submitted in fulfillment of the requirements for the award of the degree of Master of Accounting in Forensic Analysis (UCMF1808AFA). Online access: Available in APres - Requires login to view full text. Availability: Items available for reference: APU Library Not for loanCall number: PM-31-93 (1). : Add to cart (remove)