Statutory obligations for banks to comply with the anti-money laundering legislation in Malaysia: lessons from the United Kingdom
As a result of the existence of the ‘Forty Recommendations’, all countries are expected to have anti-money laundering and anti-terrorism financing legislation and regulations. Because most national legislation came into being due to the existence of the Recommendations, the laws of all countries oug...
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| Format: | Article |
| Language: | English |
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Palgrave Macmillan
2014
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| Online Access: | http://irep.iium.edu.my/42852/1/yasin2014.pdf http://irep.iium.edu.my/42852/ |
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