Regulation of Islamic banks in relation to anti-money laundering and counter financing of terrorism (AML/CFT): the Malaysian scenario
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| Main Author: | |
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| Format: | Book Chapter |
| Language: | English |
| Published: |
The Malaysian Current Law Journal Sdn Bhd
2012
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| Online Access: | http://irep.iium.edu.my/24360/1/Regulation_of_Islamic_banks_-_C12.pdf http://irep.iium.edu.my/24360/ http://www.cljlaw.com/public/promotion/latest/Islamic-Banking.pdf |
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