Statistics
Publications
1
Citations
18
H-Index
1
Active since
2020
Norareena Binti Zul is an author specializing in customer due diligence triggers, suspicious activity reporting, and financial crime.
Publications per year
2020–2020
1
1
Money Laundering: Customer Due Diligence in the Era of Cryptocurrencies
Razana Juhaida Johari, Norareena Binti Zul, Norli Abd Talib et al. · 2020 · 18 citations · Full text
Law, Accountancy, Banking +11
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