id	domain	url
easat-413	creativecommons.org	https://creativecommons.org/licenses/by/4.0/)
easat-413	doi.org	https://doi.org/10.1108/jmlc-01-2022-0004
easat-413	doi.org	https://doi.org/10.1108/jmlc-12-2020-0138n
easat-413	doi.org	https://doi.org/10.1108/13685200710763506
easat-413	www.thestar.com.my	https://www.thestar.com.my/business/business-news/2023/07/25/bnm-receives-250000-suspicious-transactionreports-in-2022----deputy-governor
easat-413	www.freemalaysiatoday.com	https://www.freemalaysiatoday.com/category/nation/2017/11/22/20-caught-since-2016-for-financing-terrorism/
easat-413	www.moneylaunderingbulletin.com	https://www.moneylaunderingbulletin.com/industries/moneyservicebusinesses/western-union-paysnearly-600-million-over-failures-in-aml-fraud-agent-oversight-122286.htm
easat-413	doi.org	https://doi.org/10.1080/00343404.2020.1772963
easat-413	doi.org	https://doi.org/10.1108/15285811111172303
easat-413	doi.org	https://doi.org/10.1108/13685200410810065
easat-413	doi.org	https://doi.org/10.1108/eb027146
easat-413	doi.org	https://doi.org/10.1080/09585190122342
easat-413	www.merriam-webster.com	https://www.merriam-webster.com/dictionary/knowledge
easat-413	www.pwc.com	https://www.pwc.com/gx/en/forensics/global-economic-crime-and-fraud-survey-2018.pdf
easat-413	creativecommons.org	https://creativecommons.org/licenses/by/4.0
easat-413	doi.org	https://doi.org/10.1108/jmlc-01-2022-0004
easat-413	doi.org	https://doi.org/10.1108/jmlc-12-2020-0138n
easat-413	doi.org	https://doi.org/10.1108/13685200710763506
easat-413	www.thestar.com.my	https://www.thestar.com.my/business/business-news/2023/07/25/bnm-receives-250000-suspicious-transaction-reports-in-2022----deputy-governor
easat-413	www.thestar.com.my	https://www.thestar.com.my/business/business-news/2023/07/25/bnm-receives-250000-suspicious-transaction-reports-in-2022----deputy-governor
easat-413	www.freemalaysiatoday.com	https://www.freemalaysiatoday.com/category/nation/2017/11/22/20-caught-since-2016-for-financing-terrorism
easat-413	www.moneylaunderingbulletin.com	https://www.moneylaunderingbulletin.com/industries/moneyservicebusinesses/western-union-pays-nearly-600-million-over-failures-in-aml-fraud-agent-oversight-122286.htm
easat-413	www.moneylaunderingbulletin.com	https://www.moneylaunderingbulletin.com/industries/moneyservicebusinesses/western-union-pays-nearly-600-million-over-failures-in-aml-fraud-agent-oversight-122286.htm
easat-413	doi.org	https://doi.org/10.1080/00343404.2020.1772963
easat-413	doi.org	https://doi.org/10.1108/15285811111172303
easat-413	doi.org	https://doi.org/10.1108/13685200410810065
easat-413	doi.org	https://doi.org/10.1108/eb027146
easat-413	doi.org	https://doi.org/10.1080/09585190122342
easat-413	www.merriam-webster.com	https://www.merriam-webster.com/dictionary/knowledge
easat-413	www.pwc.com	https://www.pwc.com/gx/en/forensics/global-economic-crime-and-fraud-survey-2018.pdf
easat-413	doi.org	https://doi.org/10.1108/00483481311320435
easat-413	doi.org	https://doi.org/10.2139/ssrn.3752302
easat-413	doi.org	https://doi.org/10.1108/jmlc-06-2013-0022
easat-413	doi.org	https://doi.org/10.1108/15285810610711464
easat-413	doi.org	https://doi.org/10.1108/jmlc-04-2016-0015
easat-413	doi.org	https://doi.org/10.1108/13590790310808574
easat-413	doi.org	https://doi.org/10.1108/jmlc-11-2014-0041
easat-413	doi.org	https://doi.org/10.3390/risks11010011
easat-413	doi.org	https://doi.org/10.1108/13685200910996083
easat-413	www.bis.org	https://www.bis.org/publ/bcbs77.pdf
easat-413	doi.org	https://doi.org/10.1177/0013164495055005017
easat-413	doi.org	https://doi.org/10.1108/02683940510579777
easat-413	doi.org	https://doi.org/10.2139/ssrn.2676488
easat-413	doi.org	https://doi.org/10.1108/joic-07-20150044
easat-413	doi.org	https://doi.org/10.1108/jmlc-09-2016-0042
easat-413	doi.org	https://doi.org/10.1108/bl-07-2015-0015
easat-413	doi.org	https://doi.org/10.2991/aebmr.k.200305.033
easat-413	doi.org	https://doi.org/10.1108/00483481311320435
easat-413	doi.org	https://doi.org/10.2139/ssrn.3752302
easat-413	doi.org	https://doi.org/10.1108/jmlc-06-2013-0022
easat-413	doi.org	https://doi.org/10.1108/15285810610711464
easat-413	doi.org	https://doi.org/10.1108/jmlc-04-2016-0015
easat-413	doi.org	https://doi.org/10.1108/13590790310808574
easat-413	doi.org	https://doi.org/10.1108/jmlc-11-2014-0041
easat-413	doi.org	https://doi.org/10.3390/risks11010011
easat-413	doi.org	https://doi.org/10.1108/13685200910996083
easat-413	www.bis.org	https://www.bis.org/publ/bcbs77.pdf
easat-413	doi.org	https://doi.org/10.1177/0013164495055005017
easat-413	doi.org	https://doi.org/10.1108/02683940510579777
easat-413	doi.org	https://doi.org/10.2139/ssrn.2676488
easat-413	doi.org	https://doi.org/10.1108/joic-07-2015-0044
easat-413	doi.org	https://doi.org/10.1108/joic-07-2015-0044
easat-413	doi.org	https://doi.org/10.1108/jmlc-09-2016-0042
easat-413	doi.org	https://doi.org/10.1108/bl-07-2015-0015
easat-413	doi.org	https://doi.org/10.2991/aebmr.k.200305.033