Determinants of bankers’ collaborative actions on money laundering in Indonesia / Atqkan Sjukri Karim

This study examines the attitudes and behaviours of Indonesian bankers towards money laundering. It demonstrates that Indonesian bankers collaborate with demanding money laundering to improve the performance of their banks. The Indonesian bankers facilitate the money laundering actors to deposit or...

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Main Author:	Karim, Atqkan Sjukri
Format:	Thesis
Language:	English
Published:	2022
Subjects:	Banking
Online Access:	https://ir.uitm.edu.my/id/eprint/78279/1/78279.pdf
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id	my-uitm-ir.78279
record_format	uketd_dc
spelling	my-uitm-ir.782792023-06-01T03:15:10Z Determinants of bankers’ collaborative actions on money laundering in Indonesia / Atqkan Sjukri Karim 2022 Karim, Atqkan Sjukri Banking Commercial crimes. Financial crimes This study examines the attitudes and behaviours of Indonesian bankers towards money laundering. It demonstrates that Indonesian bankers collaborate with demanding money laundering to improve the performance of their banks. The Indonesian bankers facilitate the money laundering actors to deposit or place its fund in the banks. Furthermore, this research supports the Indonesian bankers as money laundering collaborators with investigations of their role base, ethical dilemma, and intellectual opportunism. Hence, this study explains the money laundering’s collaborative phenomena through the Fraud Diamond 2022 Thesis https://ir.uitm.edu.my/id/eprint/78279/ https://ir.uitm.edu.my/id/eprint/78279/1/78279.pdf text en public phd doctoral Universiti Teknologi MARA (UiTM) Accounting Research Institute Mohamed, Nafsiah
institution	Universiti Teknologi MARA
collection	UiTM Institutional Repository
language	English
advisor	Mohamed, Nafsiah
topic	Banking Banking
spellingShingle	Banking Banking Karim, Atqkan Sjukri Determinants of bankers’ collaborative actions on money laundering in Indonesia / Atqkan Sjukri Karim
description	This study examines the attitudes and behaviours of Indonesian bankers towards money laundering. It demonstrates that Indonesian bankers collaborate with demanding money laundering to improve the performance of their banks. The Indonesian bankers facilitate the money laundering actors to deposit or place its fund in the banks. Furthermore, this research supports the Indonesian bankers as money laundering collaborators with investigations of their role base, ethical dilemma, and intellectual opportunism. Hence, this study explains the money laundering’s collaborative phenomena through the Fraud Diamond
format	Thesis
qualification_name	Doctor of Philosophy (PhD.)
qualification_level	Doctorate
author	Karim, Atqkan Sjukri
author_facet	Karim, Atqkan Sjukri
author_sort	Karim, Atqkan Sjukri
title	Determinants of bankers’ collaborative actions on money laundering in Indonesia / Atqkan Sjukri Karim
title_short	Determinants of bankers’ collaborative actions on money laundering in Indonesia / Atqkan Sjukri Karim
title_full	Determinants of bankers’ collaborative actions on money laundering in Indonesia / Atqkan Sjukri Karim
title_fullStr	Determinants of bankers’ collaborative actions on money laundering in Indonesia / Atqkan Sjukri Karim
title_full_unstemmed	Determinants of bankers’ collaborative actions on money laundering in Indonesia / Atqkan Sjukri Karim
title_sort	determinants of bankers’ collaborative actions on money laundering in indonesia / atqkan sjukri karim
granting_institution	Universiti Teknologi MARA (UiTM)
granting_department	Accounting Research Institute
publishDate	2022
url	https://ir.uitm.edu.my/id/eprint/78279/1/78279.pdf
_version_	1783736233618309120

Determinants of bankers’ collaborative actions on money laundering in Indonesia / Atqkan Sjukri Karim

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