SULAIMAN, Aiman Nariman Mohd

Of Ponzi schemes and investment scams : a case study of enforcement actions in Malaysia / Aiman Nariman Mohd Sulaiman, Azza Isma Moideen, Sharon David Moreira
In: Journal of Financial Crime. - Bingley. - Vol. 23, n. 1 (2016). - p. 231-243
FRAUDE FINANCEIRA / ESQUEMA EM PIRÂMIDE / MERCADO DE CAPITAIS / ESTUDO DE CASOS / MALÁSIA /