Money laundering and transnational criminal network the impact on Malaysia's social and economic security
| Main Author: | Arjunaiti Bin Abdullah |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
Bangi, Selangor
Universiti Kebangsaan Malaysia
2011
|
| Subjects: |
Similar Items
-
Singapore's anti-money laudering dilemma case of small state economic security
by: Sharuddin bin Mohd Noh
Published: (2017) -
Guide to the management of anti-money laundering and counter-financing of terrorism
by: Lim
Published: (2005) -
Factors contributing to criminal conduct in Malaysian Army
by: Nizar Azmir bin Abd Malek
Published: (2018) -
National Assessments of Money Laundering Risks : Learning from Eight Advanced Countries’ NRAs
by: Ferwerda, Joras, et al.
Published: (2022) -
The cooperative security of littoral states in preventing transnational crime in the Malacca strait and Indonesia's responses 2004-2017
by: Sri Widodo
Published: (2017)