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Anti-Money Laundering and Counter Financing of Terrorism Law in MalaysiaUnderstanding of money laundering and terrorist financing risks is the foundation to which our legal framework, preventive measures, financial intelligence and enforcement, and cooperation is based on.ISBN/ISSN 9789674007560Product code PRODMY9789674007560In StockRM 250.00 -
Law of Banker and Customer, 6th EditionAn essential reference on the law of banker and customer for both banking practitioner and the law student.ISBN/ISSN 9789814753951Product code PRODSG9789814753951In StockRM 909.49 -
Principles and Practice of Securities Regulations in Singapore, 3rd EditionThe third edition discusses the changes since the last edition: (1) the Penny Stock crash; (2) changes to the Corporate Governance Code 2012; (3) the SF (Amendment) Acts of 2012 and 2017 an