Anti money laundering and Terrorist Financing

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Monetary Economics

Microeconomics

Macroeconomics

International Relations

Statistics

Accounting

Police

HUMINT-Human Intelligence

Developing Countries

Tax Evasion

General History

Investigating Procurement Related Fraud

Information disclosure, Government transparency, Audit policy, Tax auditing, Tax compliance, Laboratory experiment

Anti money laundering and Terrorist Financing

Money Laundering and Suspicious Activity Reporting in Financial Sector

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Nor Yaacob

Universiti Teknologi MARA

Graduate Student

Accounting Department

Anti money laundering and Terrorist Financing, Anti-money laundering, Forensic Accounting, and Forensic Accounting and Investigation

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Dale Duchesne

Swiss Management Center

Graduate Student

Diplomacy/Political Economy Department

Anti money laundering and Terrorist Financing, Austrian Economics, Business Process Management, and Clinical Sociology

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Padraig McGowan

Dublin City University

Graduate Student

School of Law and Government

Anti money laundering and Terrorist Financing

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Nur Zahirah Mohd Adzhar

UiTM Shah Alam

Post-Doc

Accounting Department

Accounting, Anti money laundering and Terrorist Financing, Information disclosure, Government transparency, Audit policy, Tax auditing, Tax compliance, Laboratory experiment, and Investigating Procurement Related Fraud

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RAFAIT MAHMOOD

Sindh University Jamshoro

Graduate Student

Economics Department

Agricultural Economics, Anti money laundering and Terrorist Financing, Applied Statistics, and Charity, Community, CSR, Development, Education, Enterprise, Entrepreneurship, Microfinance, Monitoring, NGO, Nonprofit, OD, Partnership, Philanthropy, R&R, Rehabilitation, Resettlement, Self-Help, Start-Up, Welfare

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Alberto Doce Capeans

Fordham University

Visiting Scholar (Fulbright-mtvU Fellow)

Law Department

Anti money laundering and Terrorist Financing, Corruption (Corruption), Corruption Prevention, and Crime Prevention

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Mazidah Hanif

UiTM Shah Alam

Graduate Student

Accounting Department

Anti money laundering and Terrorist Financing, Curbing Tax Evasion and Avoidance: Impact of Tax Reform, Determinants of personal income tax compliance, and Fradulent Financial Reporting

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Karin Svedberg Helgesson

Stockholm School of Economics

Faculty Member

Management and Organization Department

Accountability, Anti money laundering and Terrorist Financing, Corporate Citizenship, and Governance

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Mauro Benzi

Anti money laundering and Terrorist Financing

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Pierpaolo de Franceschis

Anti money laundering and Terrorist Financing

Anti money laundering and Terrorist Financing

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