Concepedia

Salwa Zolkaflil

SZ

5

Publications

100

Citations

5

H-Index

2015

Active since

Affiliations

Universiti Teknologi MARA(Current)

Salwa Zolkaflil is an author at Universiti Teknologi MARA specializing in accounting, law, and business.

Top concepts

AccountingLawFinanceBusinessManagementFinancial CrimeFinancial Crime PreventionFintechEconomicsLaw Enforcement

Publications per year

2015–2023

5

Publications

5

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

Normah Omar, Salwa Zolkaflil · Procedia Economics and Finance · 2015 · 27 citations · Full text

Tax Haven Subsidiaries, Firm Performance, Corporate Tax +25

Mitigating financial leakages through effective money laundering investigation

Sharifah Nazatul Faiza Syed Mustapha Nazri, Salwa Zolkaflil, Normah Omar · Managerial Auditing Journal · 2019 · 22 citations

Finance, Financial Penalties, Medicine +14

Implementation evaluation: a future direction in money laundering investigation

Salwa Zolkaflil, Normah Omar, Sharifah Nazatul Faiza Syed Mustapha Nazri · Journal of Money Laundering Control · 2019 · 21 citations

Fintech, Investigative Study, Implementation Evaluation +15

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

Mohd Irwan Abdul Rani, Sharifah Nazatul Faiza Syed Mustapha Nazri, Salwa Zolkaflil · Journal of Financial Crime · 2023 · 18 citations

Fraud Detection, Money Mule, Economics +15

Exploring the viability of remote work for SME

Afzal Izzaz Zahari, Dewi Izzwi Abdul Manan, Fazlida Mohd Razali et al. · Journal of Open Innovation Technology Market and Complexity · 2023 · 12 citations · Full text

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