| 000 | 02197nam a2200241 4500 | ||
|---|---|---|---|
| 003 | APU | ||
| 005 | 20230626121104.0 | ||
| 008 | 190127b2017 xxu||||| |||| 00| 0 eng d | ||
| 050 | _aPM-31-93 | ||
| 100 | 0 |
_aFATHMATH RAUDHA (TP053600) _941596 |
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| 245 | 1 | 0 |
_aDISRUPTING FINANCIAL CRIMES IN MALDIVES: _bA FINANCIAL INFORMATION SHARING PARTNERSHIP (FISP) PROSPECT / _cFATHMATH RAUDHA. |
| 260 |
_aKuala Lumpur : _bAsia Pacific University, _c2019. |
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| 300 |
_axv, 116 pages : _billustrations ; _c30 cm. |
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| 502 | _aA thesis submitted in fulfillment of the requirements for the award of the degree of Master of Accounting in Forensic Analysis (UCMF1808AFA). | ||
| 520 | _aThis 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 |
_aMoney laundering _941597 _zMaldives. |
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| 650 | 0 |
_aCommercial crimes _zMaldives. _946677 |
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| 650 | 0 |
_aFinance _xTechnological innovations. _946674 |
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| 650 | 0 |
_aBusiness _xData processing. _946675 |
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| 700 | 0 |
_aMs. Geetha Rubasundram _eSupervisor. _947332 |
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| 856 | 4 | 0 |
_uhttps://cas.apiit.edu.my/cas/login?service=https://library.apu.edu.my/apres/ _yAvailable in APres _z- Requires login to view full text. |
| 942 |
_2lcc _cMasters Theses |
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| 999 |
_c383330 _d383330 |
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