Anti-money laundering and anti-terrorism financing act 2001: a comparison between Malaysia and The United Kingdom / Siti Hanim Abdul Hamid, Sumaiyah Kamarudin
This research looks on a comparative study between Malaysia and the UK concerning the issue of money laundering activities in confiscating and managing the illegal proceeds. Money laundering is a practice of disguising the origins of illegally-obtained money by which the proceeds of crime are made t...
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| Main Authors: | , |
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| Format: | Student Project |
| Language: | English |
| Published: |
2011
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| Subjects: | |
| Online Access: | http://ir.uitm.edu.my/id/eprint/32020/1/32020.pdf http://ir.uitm.edu.my/id/eprint/32020/ |
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