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Biography

DR. SALWA ZOLKAFLIL is a lecturer at the Faculty of Accounting and a research fellow at the Accounting Research Institute (ARI), Universiti Teknologi MARA (UiTM). She holds a Doctor of Philosophy (Accounting) from Universiti Teknologi MARA with the title Factors and challenges influencing money laundering investigation outcome among the law enforcement agencies in Malaysia. Her research focuses on money laundering investigation, fraud and money mule. Her latest project are on Professional Skepticism, Reporting of Money Laundering among DNFBP and Money Mule Awareness. She can be contacted via email, salwazolkaflil@uitm.edu.my

Activities

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Employment (1)

Universiti Teknologi MARA: Shah Alam, MY

Senior Lecturer (Accounting Research Institute (ARI))
Employment
Source: Self-asserted source
Salwa Zolkaflil

Education and qualifications (1)

Universiti Teknologi MARA: Shah Alam, MY

Doctor of Philosophy (Accounting) (Faculty of Accountancy)
Education
Source: Self-asserted source
Salwa Zolkaflil

Works (11)

Exploring the viability of remote work for SME

Journal of Open Innovation: Technology, Market, and Complexity
2024-03 | Journal article
DOI: 10.1016/j.joitmc.2023.100182
Contributors: Afzal Izzaz Zahari; Dewi Izzwi Abdul Manan; Fazlida Mohd Razali; Salwa Zolkaflil; Jamaliah Said
Source: check_circle
Crossref

How Does University Support Influence Social Entrepreneurship Intention Among Malaysian University Students?

2023 | Book chapter
DOI: 10.2991/978-2-38476-076-3_26
Contributors: Siti Daleela Mohd Wahid; Nur Aima Shafie; Salwa Zolkaflil; Perengki Susanto
Source: check_circle
Crossref

Regulating Organisational Corruption Through Corporate Liability: Malaysia Perspective

2023-11-15 | Conference paper
DOI: 10.15405/epsbs.2023.11.50
Contributors: Salwa Zolkaflil; Zatun Najmiah Mohd Sabri; Sharifah Nazatul Faiza Syed Mustapha Nazri
Source: check_circle
Crossref

Telework as The Rising Type of Working Outside Workplace: A Bibliometric Analysis

2023-11-15 | Conference paper
DOI: 10.15405/epsbs.2023.11.12
Contributors: Halil Yorulmaz; Salwa Zolkaflil; Maslinawati Mohamad
Source: check_circle
Crossref

Estimating reliability of scale development in money mule risk assessment among financial crime compliance officers

International Journal of Asian Social Science
2023-02-28 | Journal article
DOI: 10.55493/5007.v13i3.4737
Contributors: Mohd Irwan Abdul Rani; Salwa Zolkaflil; Sharifah Nazatul Faiza Syed Mustapha Nazri
Source: check_circle
Crossref

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

Journal of Money Laundering Control
2023-01-02 | Journal article
DOI: 10.1108/jmlc-11-2021-0127
Part of ISSN: 1368-5201
Part of ISSN: 1368-5201
Contributors: Salwa Zolkaflil; Sharifah Nazatul Faiza Syed Mustapha Nazri; Normah Omar
Source: Self-asserted source
Salwa Zolkaflil

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

Journal of Money Laundering Control
2022-04-12 | Journal article
DOI: 10.1108/jmlc-01-2022-0003
Part of ISSN: 1368-5201
Part of ISSN: 1368-5201
Contributors: Masetah Ahmad Tarmizi; Salwa Zolkaflil; Normah Omar; Suhaily Hasnan; Sharifah Nazatul Faiza Syed Mustapha Nazri
Source: Self-asserted source
Salwa Zolkaflil

Factors Influencing the Outcome of Money Laundering Investigations

2021 | Book chapter
DOI: 10.4018/978-1-7998-8758-4.ch006
Contributors: Salwa Zolkaflil; Normah Omar; Sharifah Nazatul Faiza Syed Mustapha Nazri
Source: check_circle
Crossref

Implementation evaluation: a future direction in money laundering investigation

Journal of Money Laundering Control
2019 | Journal article
DOI: 10.1108/JMLC-03-2018-0024
EID:

2-s2.0-85068538909

Part of ISBN:

17587808 13685201
Contributors: Zolkaflil, S.; Omar, N.; Syed Mustapha Nazri, S.N.F.
Source: Self-asserted source
Salwa Zolkaflil via Scopus - Elsevier

Mitigating financial leakages through effective money laundering investigation

Managerial Auditing Journal
2019 | Journal article
DOI: 10.1108/MAJ-03-2018-1830
EID:

2-s2.0-85059697611

Part of ISBN:

02686902
Contributors: Syed Mustapha Nazri, S.N.F.; Zolkaflil, S.; Omar, N.
Source: Self-asserted source
Salwa Zolkaflil via Scopus - Elsevier

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

Journal of Money Laundering Control
2017 | Journal article
DOI: 10.1108/JMLC-02-2016-0008
EID:

2-s2.0-85064205531

Part of ISBN:

17587808 13685201
Contributors: Zolkaflil, S.; Omar, N.; Syed Mustapha Nazri, S.N.F.
Source: Self-asserted source
Salwa Zolkaflil via Scopus - Elsevier

Peer review (1 review for 1 publication/grant)

Review activity for Security journal. (1)
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