{"id":992392,"date":"2023-11-15T02:08:00","date_gmt":"2023-11-15T02:08:00","guid":{"rendered":"https:\/\/new.segi.edu.my\/?p=992392"},"modified":"2024-07-16T02:10:00","modified_gmt":"2024-07-16T02:10:00","slug":"when-will-money-laundering-end","status":"publish","type":"post","link":"https:\/\/www.segi.edu.my\/ms\/when-will-money-laundering-end\/","title":{"rendered":"Bilakah Pengubahan Wang Haram Akan Berakhir?"},"content":{"rendered":"<div class=\"vgblk-rw-wrapper limit-wrapper\">\n<p class=\"wp-block-paragraph\">Globalisasi telah meningkatkan risiko jenayah kewangan, yang secara serius mengancam operasi komersial perusahaan. Akibatnya, keperluan untuk mengurangkan risiko menggunakan semua kaedah yang ada mempunyai<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Pengubahan wang haram adalah isu global yang semakin dibimbangkan oleh institusi kewangan, terutamanya dalam sektor perbankan kerana ia boleh menjejaskan mereka dan mendedahkan mereka kepada bahaya teruk seperti isu operasi, perundangan dan reputasi (Mohamad Abdul Latif &amp; Abdul-Rahman, 2018; Raweh et al., 2017). Globalisasi telah meningkatkan risiko jenayah kewangan, yang secara serius mengancam operasi komersial perusahaan. Akibatnya, keperluan untuk mengurangkan risiko menggunakan semua kaedah yang ada juga telah meningkat.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Teruskan membaca:&nbsp;<a href=\"https:\/\/bit.ly\/3T5lJZq\" target=\"_blank\" rel=\"noopener\">https:\/\/bit.ly\/3T5lJZq<\/a><\/p>\n<\/div><!-- .vgblk-rw-wrapper -->","protected":false},"excerpt":{"rendered":"<p>Globalisasi telah meningkatkan risiko jenayah kewangan, yang secara serius mengancam operasi komersial perusahaan. Akibatnya, keperluan untuk mengurangkan risiko menggunakan semua kaedah yang ada juga telah meningkat. Pengubahan wang haram adalah isu global yang semakin dibimbangkan oleh institusi kewangan, terutamanya dalam sektor perbankan, kerana ia boleh menjejaskan mereka dan mendedahkan mereka\u2026<\/p>","protected":false},"author":9,"featured_media":992393,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[125,65,149],"tags":[],"portfolio":[],"class_list":["post-992392","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-accounting-and-finance","category-news","category-what-our-experts-say"],"rttpg_featured_image_url":{"full":["https:\/\/www.segi.edu.my\/wp-content\/uploads\/2024\/07\/Untitled-design-2-1-1.png",1000,615,false],"landscape":["https:\/\/www.segi.edu.my\/wp-content\/uploads\/2024\/07\/Untitled-design-2-1-1.png",1000,615,false],"portraits":["https:\/\/www.segi.edu.my\/wp-content\/uploads\/2024\/07\/Untitled-design-2-1-1.png",1000,615,false],"thumbnail":["https:\/\/www.segi.edu.my\/wp-content\/uploads\/2024\/07\/Untitled-design-2-1-1-150x150.png",150,150,true],"medium":["https:\/\/www.segi.edu.my\/wp-content\/uploads\/2024\/07\/Untitled-design-2-1-1-300x185.png",300,185,true],"large":["https:\/\/www.segi.edu.my\/wp-content\/uploads\/2024\/07\/Untitled-design-2-1-1.png",1000,615,false],"thumblist":["https:\/\/www.segi.edu.my\/wp-content\/uploads\/2024\/07\/Untitled-design-2-1-1-300x300.png",300,300,true],"thumbrelated":["https:\/\/www.segi.edu.my\/wp-content\/uploads\/2024\/07\/Untitled-design-2-1-1-500x500.png",500,500,true],"meccarouselthumb":["https:\/\/www.segi.edu.my\/wp-content\/uploads\/2024\/07\/Untitled-design-2-1-1-474x324.png",474,324,true],"gridsquare":["https:\/\/www.segi.edu.my\/wp-content\/uploads\/2024\/07\/Untitled-design-2-1-1-391x260.png",391,260,true],"tileview":["https:\/\/www.segi.edu.my\/wp-content\/uploads\/2024\/07\/Untitled-design-2-1-1-300x400.png",300,400,true],"1536x1536":["https:\/\/www.segi.edu.my\/wp-content\/uploads\/2024\/07\/Untitled-design-2-1-1.png",1000,615,false],"2048x2048":["https:\/\/www.segi.edu.my\/wp-content\/uploads\/2024\/07\/Untitled-design-2-1-1.png",1000,615,false],"trp-custom-language-flag":["https:\/\/www.segi.edu.my\/wp-content\/uploads\/2024\/07\/Untitled-design-2-1-1.png",18,12,false],"ultp_layout_landscape_large":["https:\/\/www.segi.edu.my\/wp-content\/uploads\/2024\/07\/Untitled-design-2-1-1.png",1000,615,false],"ultp_layout_landscape":["https:\/\/www.segi.edu.my\/wp-content\/uploads\/2024\/07\/Untitled-design-2-1-1-870x570.png",870,570,true],"ultp_layout_portrait":["https:\/\/www.segi.edu.my\/wp-content\/uploads\/2024\/07\/Untitled-design-2-1-1-600x615.png",600,615,true],"ultp_layout_square":["https:\/\/www.segi.edu.my\/wp-content\/uploads\/2024\/07\/Untitled-design-2-1-1-600x600.png",600,600,true]},"rttpg_author":{"display_name":"SEGI","author_link":"https:\/\/www.segi.edu.my\/ms\/author\/segi\/"},"rttpg_comment":0,"rttpg_category":"<a href=\"https:\/\/www.segi.edu.my\/ms\/category\/accounting-and-finance\/\" rel=\"category tag\">Accounting and Finance<\/a> <a href=\"https:\/\/www.segi.edu.my\/ms\/category\/news\/\" rel=\"category tag\">News<\/a> <a href=\"https:\/\/www.segi.edu.my\/ms\/category\/what-our-experts-say\/\" rel=\"category tag\">What Our Experts Say<\/a>","rttpg_excerpt":"Globalisation has raised the risk of financial crimes, which seriously threaten enterprises\u2019 commercial operations. Consequently, the requirement to reduce risk using all available methods has also increased. Money laundering is a global issue that financial institutions, especially those in the banking sector, are becoming increasingly concerned about because it can undermine them and expose them...","_links":{"self":[{"href":"https:\/\/www.segi.edu.my\/ms\/wp-json\/wp\/v2\/posts\/992392","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.segi.edu.my\/ms\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.segi.edu.my\/ms\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.segi.edu.my\/ms\/wp-json\/wp\/v2\/users\/9"}],"replies":[{"embeddable":true,"href":"https:\/\/www.segi.edu.my\/ms\/wp-json\/wp\/v2\/comments?post=992392"}],"version-history":[{"count":1,"href":"https:\/\/www.segi.edu.my\/ms\/wp-json\/wp\/v2\/posts\/992392\/revisions"}],"predecessor-version":[{"id":992394,"href":"https:\/\/www.segi.edu.my\/ms\/wp-json\/wp\/v2\/posts\/992392\/revisions\/992394"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.segi.edu.my\/ms\/wp-json\/wp\/v2\/media\/992393"}],"wp:attachment":[{"href":"https:\/\/www.segi.edu.my\/ms\/wp-json\/wp\/v2\/media?parent=992392"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.segi.edu.my\/ms\/wp-json\/wp\/v2\/categories?post=992392"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.segi.edu.my\/ms\/wp-json\/wp\/v2\/tags?post=992392"},{"taxonomy":"portfolio","embeddable":true,"href":"https:\/\/www.segi.edu.my\/ms\/wp-json\/wp\/v2\/portfolio?post=992392"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}