Compliance of remittance sector to the legal obligations under the anti-money laundering regulations in United Kingdom, Canada, and Malaysia / Siti Saidah Nafisah Omar

Money services business (MSB) consists of remittances companies and money changer sector which produce an enormous of remittance flows based on large population of legal and illegal migra nts in Malaysia. The remittance system is categorised as one channel to transfer the funds around the world. Suc...

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Bibliographic Details
Main Author: Omar, Siti Saidah Nafisah
Format: Thesis
Language:English
Published: 2020
Subjects:
Online Access:https://ir.uitm.edu.my/id/eprint/60718/1/60718.pdf
https://ir.uitm.edu.my/id/eprint/60718/
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