Anti-money laundering law as a legal mechanism to combat corruption in Malaysia

Money laundering is a process of disguising proceeds from unlawful activities and has been a complex crime globally. Developed and developing countries establish antimoney laundering regimes in the view to combat this ever-challenging crime. Corruption is an act which involves abuse of power in retu...

Full description

Saved in:
Bibliographic Details
Main Author: Anusha, Aurasu
Format: Thesis
Language:English
English
English
Published: 2018
Subjects:
Online Access:https://etd.uum.edu.my/8980/1/S900562_01.pdf
https://etd.uum.edu.my/8980/2/S900562_02.pdf
https://etd.uum.edu.my/8980/3/S900562_references.docx
https://etd.uum.edu.my/8980/
Tags: Add Tag
No Tags, Be the first to tag this record!