Anti-money laundering and counter financing of terrorism law in Malaysia
This book is a concise, accessible and practical guide to compliance with Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) laws in Malaysia for Reporting Institutions. It contains an analysis of the duties and responsibilities of the reporting institutions, the scope of powers...
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| Main Authors: | , |
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| Format: | Book |
| Language: | English |
| Published: |
LexisNexis
2018
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| Subjects: | |
| Online Access: | http://irep.iium.edu.my/65818/1/65818_Anti-money%20laundering.pdf http://irep.iium.edu.my/65818/ https://www.lexisnexis.com/my/legal/auth/bridge.do?rand=0.2580300959836376 |
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