Regulation of Islamic banks in relation to anti-money laundering and counter financing of terrorism (AML/CFT): the Malaysian scenario

Regulation of Islamic banks in relation to anti-money laundering and counter financing of terrorism (AML/CFT): the Malaysian scenario

Bibliographic Details
Main Author: Mohd. Yasin, Norhashimah
Format: Book Chapter
Language:English
Published: The Malaysian Current Law Journal Sdn Bhd 2012
Subjects:
HG1501 Banking
KPG Malaysia
Online Access:http://irep.iium.edu.my/24360/
http://irep.iium.edu.my/24360/
http://irep.iium.edu.my/24360/1/Regulation_of_Islamic_banks_-_C12.pdf
id iium-24360
recordtype eprints
spelling iium-243602012-06-12T07:19:50Z http://irep.iium.edu.my/24360/ Regulation of Islamic banks in relation to anti-money laundering and counter financing of terrorism (AML/CFT): the Malaysian scenario Mohd. Yasin, Norhashimah HG1501 Banking KPG Malaysia The Malaysian Current Law Journal Sdn Bhd 2012 Book Chapter PeerReviewed application/pdf en http://irep.iium.edu.my/24360/1/Regulation_of_Islamic_banks_-_C12.pdf Mohd. Yasin, Norhashimah (2012) Regulation of Islamic banks in relation to anti-money laundering and counter financing of terrorism (AML/CFT): the Malaysian scenario. In: Islamic banking & finance: principles, instruments & operations. The Malaysian Current Law Journal Sdn Bhd, Ampang, Selangor, pp. 296-314. ISBN 9789670379012 http://www.cljlaw.com/public/promotion/latest/Islamic-Banking.pdf
repository_type Digital Repository
institution_category Local University
institution International Islamic University Malaysia
building IIUM Repository
collection Online Access
language English
topic HG1501 Banking
KPG Malaysia
spellingShingle HG1501 Banking
KPG Malaysia
Mohd. Yasin, Norhashimah
Regulation of Islamic banks in relation to anti-money laundering and counter financing of terrorism (AML/CFT): the Malaysian scenario
format Book Chapter
author Mohd. Yasin, Norhashimah
author_facet Mohd. Yasin, Norhashimah
author_sort Mohd. Yasin, Norhashimah
title Regulation of Islamic banks in relation to anti-money laundering and counter financing of terrorism (AML/CFT): the Malaysian scenario
title_short Regulation of Islamic banks in relation to anti-money laundering and counter financing of terrorism (AML/CFT): the Malaysian scenario
title_full Regulation of Islamic banks in relation to anti-money laundering and counter financing of terrorism (AML/CFT): the Malaysian scenario
title_fullStr Regulation of Islamic banks in relation to anti-money laundering and counter financing of terrorism (AML/CFT): the Malaysian scenario
title_full_unstemmed Regulation of Islamic banks in relation to anti-money laundering and counter financing of terrorism (AML/CFT): the Malaysian scenario
title_sort regulation of islamic banks in relation to anti-money laundering and counter financing of terrorism (aml/cft): the malaysian scenario
publisher The Malaysian Current Law Journal Sdn Bhd
publishDate 2012
url http://irep.iium.edu.my/24360/
http://irep.iium.edu.my/24360/
http://irep.iium.edu.my/24360/1/Regulation_of_Islamic_banks_-_C12.pdf
first_indexed 2023-09-18T20:36:30Z
last_indexed 2023-09-18T20:36:30Z
_version_ 1777409081598803968

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