Money laundering offences have becoming important issues worldwide. Within the accounting fraternity, discussions involved an issue related to low level of compliance by professional accountants towards anti-money regime in Malaysia. In context this study, refers both legislative requirements Anti-Money Laundering, Anti-Terrorism Financing and Proceeds Unlawful Activities Act 2001 (AMLA 2001) i...

The auditing and accounting profession recently faced many challenges following fraudulent practices among the Jordanian public sector. continuation of such activities in sector impedes national economic developments growth. This study's main objective is to have a practical effective way reducing incidences fraud Specifically, this research explores moderating role neuroticism on knowledge req...