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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)
eBook
RM 250.00
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In Stock
Published:
ISBN/ISSN: 9789674007638

Product description

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)

Table of contents

Chapter 1 Introduction

Chapter 2 Understanding Money Laundering

Chapter 3 The legal framework

Chapter 4 Reporting Obligations

Chapter 5 Investigations

Chapter 6 Types of Orders

Chapter 7 Terrorism Financing