Integrity and Anti-Corruption Course (012025-SUH)
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"Power" might cause corruption.
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Who introduced the term "white-collar crime"?
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Below are among the general ideas about white-collar crimes, except:
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Fraudster is a person who commits the crime of fraud.
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Which case have the same modus operandi with "Pak Man Telo Scheme"?
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According to KPMG's study, technology enables fraud to be committed successfully.
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KPMG listed profiling of a fraudster as below, except:
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Below is the effect of white-collar crime, except:
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Among current crimes happen in Malaysia are as below, except:
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What is Ponzi Scheme?
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