Anti-money laundering and counter financing of terrorism law in Malaysia
This book is a concise, accessible and practical guide to compliance with Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) laws in Malaysia for Reporting Institutions. It contains an analysis of the duties and responsibilities of the reporting institutions, the scope of powers...
| Main Authors: | , |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
LexisNexis
2018
|
| Subjects: | |
| Online Access: | http://irep.iium.edu.my/65818/ http://irep.iium.edu.my/65818/ http://irep.iium.edu.my/65818/1/65818_Anti-money%20laundering.pdf |
| Summary: | This book is a concise, accessible and practical guide to compliance with Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) laws in Malaysia for Reporting Institutions.
It contains an analysis of the duties and responsibilities of the reporting institutions, the scope of powers for investigators, and the relevant laws and latest cases on AML/CFT. |
|---|