id	author	title	date	pages	extension	mime	words	sentence	flesch	summary	cache	txt
easat-413	Jamil, Azzril bin; Johari, Razana Juhaida ; Zarefar, Arumega ; Yudi, Melissa Mam	An analysis of suspicious transaction reporting decisions in Malaysia’s money services business	2024	9	.pdf	application/pdf	4722	297	43	These findings would also benefit money laundering reporting officers, money services businesses, and academia. Thus, the current study focused on the money services business, which has been identified as a significant area of concern, and investigated the relationships between the knowledge, training, due diligence, and suspicious transaction reporting decisions of money laundering reporting officers.	cache/easat-413.pdf	txt/easat-413.txt