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...
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| Format: | Book |
| Language: | English |
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LexisNexis
2018
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| 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 |
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iium-65818 |
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| recordtype |
eprints |
| spelling |
iium-658182019-12-13T03:14:05Z http://irep.iium.edu.my/65818/ Anti-money laundering and counter financing of terrorism law in Malaysia Mohd Yasin, Norhashimah Zul Kepli, Mohd Yazid HG Finance K Law (General) KPG 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 for investigators, and the relevant laws and latest cases on AML/CFT. LexisNexis 2018 Book PeerReviewed application/pdf en http://irep.iium.edu.my/65818/1/65818_Anti-money%20laundering.pdf Mohd Yasin, Norhashimah and Zul Kepli, Mohd Yazid (2018) Anti-money laundering and counter financing of terrorism law in Malaysia. LexisNexis, Petaling Jaya, Selangor. ISBN 978-967-400-756-0 https://www.lexisnexis.com/my/legal/auth/bridge.do?rand=0.2580300959836376 |
| repository_type |
Digital Repository |
| institution_category |
Local University |
| institution |
International Islamic University Malaysia |
| building |
IIUM Repository |
| collection |
Online Access |
| language |
English |
| topic |
HG Finance K Law (General) KPG Malaysia |
| spellingShingle |
HG Finance K Law (General) KPG Malaysia Mohd Yasin, Norhashimah Zul Kepli, Mohd Yazid Anti-money laundering and counter financing of terrorism law in Malaysia |
| description |
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. |
| format |
Book |
| author |
Mohd Yasin, Norhashimah Zul Kepli, Mohd Yazid |
| author_facet |
Mohd Yasin, Norhashimah Zul Kepli, Mohd Yazid |
| author_sort |
Mohd Yasin, Norhashimah |
| title |
Anti-money laundering and counter financing of terrorism law in Malaysia |
| title_short |
Anti-money laundering and counter financing of terrorism law in Malaysia |
| title_full |
Anti-money laundering and counter financing of terrorism law in Malaysia |
| title_fullStr |
Anti-money laundering and counter financing of terrorism law in Malaysia |
| title_full_unstemmed |
Anti-money laundering and counter financing of terrorism law in Malaysia |
| title_sort |
anti-money laundering and counter financing of terrorism law in malaysia |
| publisher |
LexisNexis |
| publishDate |
2018 |
| url |
http://irep.iium.edu.my/65818/ http://irep.iium.edu.my/65818/ http://irep.iium.edu.my/65818/1/65818_Anti-money%20laundering.pdf |
| first_indexed |
2023-09-18T21:33:22Z |
| last_indexed |
2023-09-18T21:33:22Z |
| _version_ |
1777412659198558208 |