Money laundering: The paradox of deterrence mechanism
The menace of money laundering is globally acknowledged and the spate of its increase remains unabated. However, a potent tool to deal effectively with this problem lies in the procedure and efficacy of prosecution. Though a lot has been achieved in term of legal and regulatory framework, it is impe...
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| Main Authors: | , , |
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| Format: | Article |
| Language: | English |
| Published: |
Zes Rokman Resources
2016
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| Subjects: | |
| Online Access: | http://irep.iium.edu.my/65823/1/Money%20laundering%20Paradox.pdf http://irep.iium.edu.my/65823/ http://ijbel.com/wp-content/uploads/2017/01/ECON-125.pdf |
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