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Anti-Money Laundering and Counter Financing of Terrorism Law in Malaysia (eBook)

Understanding 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. by Dr Norhashimah Mohd Yasin (Author), Dr Mohd Yazid Zul Kepli (Author)
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ISBN/ISSN: 9789674007638

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Understanding 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. by Dr Norhashimah Mohd Yasin (Author), Dr Mohd Yazid Zul Kepli (Author)