Anti-Money Laundering and Counter Financing of Terrorism Law in Malaysia (Soft Cover)
Release Date March 21, 2018
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.
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By
Dr Norhashimah Mohd Yasin (Author)
,
Associate Professor Dr Mohd Yazid bin Zul Kepli (Author)
ISBN/ISSN
9789674007560
Sku code
SKUMY9789674007560
Product code
urn:product:9012904
Lexis Nexis 
