Salwa Zolkaflil

Profit Shifting and Earnings Management through Tax Haven Subsidiaries: An Exploratory Analysis of Multinational Companies

N. Omar, Salwa Zolkaflil, 2015 .

Mitigating financial leakages through effective money laundering investigation

Sharifah Nazatul Faiza Syed Mustapha Nazri, Salwa Zolkaflil, N. Omar, 2019, Managerial Auditing Journal.

Asset recovery practices in combating money laundering: evidence from FATF mutual evaluation report of FATF member countries of Asia pacific region

Salwa Zolkaflil, N. Omar, Sharifah Nazatul Faiza Syed Mustapha Nazri, 2022, Journal of Money Laundering Control.

Comprehensive cross-border declaration system as money-laundering prevention mechanism

Sharifah Nazatul Faiza Syed Mustapha Nazri, Salwa Zolkaflil, N. Omar, 2017 .

A Review on Compliance Rating: FATF Special Recommendation IX Cross Border Declaration or Disclosure

Sharifah Nazatul Faiza Syed Mustapha Nazri, N. Omar, Salwa Zolkaflil, 2015 .

Implementation evaluation: a future direction in money laundering investigation

Sharifah Nazatul Faiza Syed Mustapha Nazri, Salwa Zolkaflil, N. Omar, 2019, Journal of Money Laundering Control.

Compliance determinants of anti-money laundering regime among professional accountants in Malaysia

Salwa Zolkaflil, Suhaily Hasnan, N. Omar, 2022, Journal of Money Laundering Control.

Factors Influencing the Outcome of Money Laundering Investigations

Salwa Zolkaflil, N. Omar, Sharifah Nazatul Faiza Syed Mustapha Nazri, 2021 .

A systematic literature review of money mule: its roles, recruitment and awareness

Salwa Zolkaflil, Sharifah Nazatul Faiza Syed Mustapha Nazri, Mohd Irwan Abdul Rani, 2023, Journal of Financial Crime.

Exploring the Viability of Remote Work for SME

Salwa Zolkaflil, Fazlida Mohd Razali, Afzal Izzaz Zahari, 2023, Journal of Open Innovation: Technology, Market, and Complexity.