The important roles of islamic financial institutions in combatting money laundering: a case study of Agrobank
This article analyzes the important roles of Islamic financial institutions (IFIs) in combating money laundering with a special focus on the Agrobank. This article describes the legal and regulatory framework governing Islamic financial institutions and the conventional financial institutions to see...
| Main Authors: | , , |
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| Format: | Conference or Workshop Item |
| Language: | English |
| Published: |
2018
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| Subjects: | |
| Online Access: | http://irep.iium.edu.my/70710/ http://irep.iium.edu.my/70710/1/70710_The%20important%20roles%20of%20islamic%20financial%20institutions_complete_new.pdf |