| Profit shifting and earnings management through tax haven subsidiaries: An exploratory analysis of multinational companies N Omar, S Zolkaflil Procedia Economics and Finance 28, 53-58, 2015 | 42 | 2015 |
| Mitigating financial leakages through effective money laundering investigation SNF Syed Mustapha Nazri, S Zolkaflil, N Omar Managerial Auditing Journal 34 (2), 189-207, 2019 | 24 | 2019 |
| Benefits and challenges of adopting Google Classroom in Malaysian University: Educators' perspectives M Zakaria, JH Ahmad, R Bahari, SJ Hasan, S Zolkaflil Ilkogretim Online-Elementary Education Online 20 (1), 1296-1304, 2021 | 22 | 2021 |
| Implementation evaluation: a future direction in money laundering investigation S Zolkaflil, N Omar, SNF Syed Mustapha Nazri Journal of Money Laundering Control 22 (2), 318-326, 2019 | 18 | 2019 |
| A review on compliance rating: FATF special recommendation IX cross border declaration or disclosure S Zolkaflil, N Omar, WNH Abdullah, SNFSM Nazri Procedia Economics and Finance 31, 535-550, 2015 | 7 | 2015 |
| The money mule red flags in anti-money laundering transaction monitoring investigation MIA Rani, S Zolkaflil, SNFSM Nazri International Journal of Business and Economy 4 (1), 150-163, 2022 | 6 | 2022 |
| Factors influencing the outcome of money laundering investigations S Zolkaflil, N Omar, SNFSM Nazri Money Laundering and Terrorism Financing in Global Financial Systems, 128-156, 2021 | 5 | 2021 |
| Compliance determinants of anti-money laundering regime among professional accountants in Malaysia M Ahmad Tarmizi, S Zolkaflil, N Omar, S Hasnan, ... Journal of Money Laundering Control 26 (2), 361-387, 2023 | 4 | 2023 |
| Money mule risk assessment: an introductory guidance for financial crime compliance officers MIA Rani, S Zolkaflil, SNFSM Nazri Asian Journal of Research in Business and Management 4 (1), 208-217, 2022 | 4 | 2022 |
| A systematic literature review of money mule: Its roles, recruitment and awareness MI Abdul Rani, SNF Syed Mustapha Nazri, S Zolkaflil Journal of Financial Crime 31 (2), 347-361, 2024 | 3 | 2024 |
| Gullibility theory and Ponzi scheme participation among university students in Malaysia SAA Halim, FAA Nadzri, S Zolkaflil Academy of Strategic Management Journal 20, 1-20, 2021 | 3 | 2021 |
| Comprehensive cross-border declaration system as money-laundering prevention mechanism S Zolkaflil, N Omar, SNF Syed Mustapha Nazri Journal of Money Laundering Control 20 (3), 292-300, 2017 | 3 | 2017 |
| Exploring the viability of remote work for SME AI Zahari, DIA Manan, FM Razali, S Zolkaflil, J Said Journal of Open Innovation: Technology, Market, and Complexity 10 (1), 100182, 2024 | 2 | 2024 |
| Asset recovery practices in combating money laundering: evidence from FATF mutual evaluation report of FATF member countries of Asia pacific region S Zolkaflil, SNF Syed Mustapha Nazri, N Omar Journal of Money Laundering Control 26 (1), 24-34, 2023 | 2 | 2023 |
| The Trends and Challenges of Money Mule Investigation by Malaysian Enforcement Agency MIA Rani, S Zolkaflil, SNFSM Nazri International Journal of Business and Technopreneurship 13 (1), 37-50, 2023 | 2 | 2023 |
| MONEY LAUNDERING FRAMEWORK FOR PROFESSIONAL ACCOUNTANTS: POST COVID-19. S Zolkaflil, SNF Syed Mustapha Nazri, FM Razali, MA Tarmizi, MH Masum Journal of Nusantara Studies 8 (3), 2023 | 1 | 2023 |
| Exploring money mule recruitment: An initiative in combating money laundering MIA Rani, SZS Zolkaflil, FAA Nadzri, SNFSM Naz, A Azemi International Journal of Business and Economy 5 (1), 10-18, 2023 | 1 | 2023 |
| The effectiveness of the financial intelligence unit in Maldives in combating money laundering A Jaleel, SNF Syed Mustapha Nazri, S Zolkaflil, N Omar, NA Shafie Asia-Pacific Management Accounting Journal (APMAJ) 16 (3), 409-435, 2021 | 1 | 2021 |
| Factors and challenges influencing money laundering investigation outcome among the law enforcement agencies in Malaysia/Salwa Zolkaflil S Zolkaflil Universiti Teknologi MARA, 2020 | 1 | 2020 |
| The Effectiveness of the Law Enforcement Agencies in Investigating Money Laundering Cases: An Evaluation of Mutual Evaluation Report of Malaysia and Australia S Nazri, S Zolkaflil, N Omar | 1 | 2016 |
Sharifah Nazatul Faiza Syed Mustaph...UNIVERSITYI TEKNOLOGI MARA (UITM)Verified email at uitm.edu.my
