The legal Quagmires in the Anti-Money Laundering And Anti-Terrorism Financing Act 2001 / Zaiton Hamin ... [et al.]

Money laundering is considered as a significant worldwide phenomenon, with grave economic, political and social ramifications. Widespread international concerns over such crime have led to the establishment of international policies and standards by the Financial Act...

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Bibliographic Details
Main Authors: Hamin, Zaiton, Abdul Razak, Muhammad Umar, Wan Rosli, Wan Rosalili
Format: Conference or Workshop Item
Language:English
Published: 2014
Subjects:
Online Access:https://ir.uitm.edu.my/id/eprint/51183/1/51183.pdf
https://ir.uitm.edu.my/id/eprint/51183/
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