Formulating the legal and institutional framework for elimination of terrorism financing in Malaysia (FRGS16-012-0511)

This is the full report for 'FORMULATING THE LEGAL AND INSTITUTIONAL FRAMEWORK FOR ELIMINATION OF TERRORISM FINANCING IN MALAYSIA'. This study has examined the current legal and institutional framework pertaining to anti-terrorism financing, assessed the adequacies and inadequacies of the...

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Main Authors:	Zul Kepli, Mohd Yazid, Zulhuda, Sonny
Format:	Monograph
Language:	English
Published:	2019
Subjects:	KZ Law of Nations
Online Access:	http://irep.iium.edu.my/74527/ http://irep.iium.edu.my/74527/1/final%20report%20FRGS%20-%20P3%20RMC%20%28End%20of%20Project%20Report%29%20%281%29.pdf

id	iium-74527
recordtype	eprints
spelling	iium-745272019-12-01T04:53:44Z http://irep.iium.edu.my/74527/ Formulating the legal and institutional framework for elimination of terrorism financing in Malaysia (FRGS16-012-0511) Zul Kepli, Mohd Yazid Zulhuda, Sonny KZ Law of Nations This is the full report for 'FORMULATING THE LEGAL AND INSTITUTIONAL FRAMEWORK FOR ELIMINATION OF TERRORISM FINANCING IN MALAYSIA'. This study has examined the current legal and institutional framework pertaining to anti-terrorism financing, assessed the adequacies and inadequacies of the legal mechanism pertaining to the combating of terrorism financing in Malaysia, examined institutional framework concerning scope of duties etc in other jurisdictions and proposed recommendations for a new policy pertaining to measures to counter terrorism financing in Malaysia. The research has been conducted using qualitative method, which includes a mixture of research methods such as SWOT analysis of related laws, rules and regulations, focus group discussions, semi structured interviews with relevant stakeholders and comparative analysis with other relevant jurisdictions. It aimed to assess the effectiveness of current legal framework pertaining to terrorism financing such definition, changing methods, disruption techniques, and other legal issues. The outcome of this research (to propose the establishment of a comprehensive legal framework to combat terrorism financing) has been achieved. 2019-08 Monograph NonPeerReviewed application/pdf en http://irep.iium.edu.my/74527/1/final%20report%20FRGS%20-%20P3%20RMC%20%28End%20of%20Project%20Report%29%20%281%29.pdf Zul Kepli, Mohd Yazid and Zulhuda, Sonny (2019) Formulating the legal and institutional framework for elimination of terrorism financing in Malaysia (FRGS16-012-0511). Research Report. UNSPECIFIED. (Unpublished)
repository_type	Digital Repository
institution_category	Local University
institution	International Islamic University Malaysia
building	IIUM Repository
collection	Online Access
language	English
topic	KZ Law of Nations
spellingShingle	KZ Law of Nations Zul Kepli, Mohd Yazid Zulhuda, Sonny Formulating the legal and institutional framework for elimination of terrorism financing in Malaysia (FRGS16-012-0511)
description	This is the full report for 'FORMULATING THE LEGAL AND INSTITUTIONAL FRAMEWORK FOR ELIMINATION OF TERRORISM FINANCING IN MALAYSIA'. This study has examined the current legal and institutional framework pertaining to anti-terrorism financing, assessed the adequacies and inadequacies of the legal mechanism pertaining to the combating of terrorism financing in Malaysia, examined institutional framework concerning scope of duties etc in other jurisdictions and proposed recommendations for a new policy pertaining to measures to counter terrorism financing in Malaysia. The research has been conducted using qualitative method, which includes a mixture of research methods such as SWOT analysis of related laws, rules and regulations, focus group discussions, semi structured interviews with relevant stakeholders and comparative analysis with other relevant jurisdictions. It aimed to assess the effectiveness of current legal framework pertaining to terrorism financing such definition, changing methods, disruption techniques, and other legal issues. The outcome of this research (to propose the establishment of a comprehensive legal framework to combat terrorism financing) has been achieved.
format	Monograph
author	Zul Kepli, Mohd Yazid Zulhuda, Sonny
author_facet	Zul Kepli, Mohd Yazid Zulhuda, Sonny
author_sort	Zul Kepli, Mohd Yazid
title	Formulating the legal and institutional framework for elimination of terrorism financing in Malaysia (FRGS16-012-0511)
title_short	Formulating the legal and institutional framework for elimination of terrorism financing in Malaysia (FRGS16-012-0511)
title_full	Formulating the legal and institutional framework for elimination of terrorism financing in Malaysia (FRGS16-012-0511)
title_fullStr	Formulating the legal and institutional framework for elimination of terrorism financing in Malaysia (FRGS16-012-0511)
title_full_unstemmed	Formulating the legal and institutional framework for elimination of terrorism financing in Malaysia (FRGS16-012-0511)
title_sort	formulating the legal and institutional framework for elimination of terrorism financing in malaysia (frgs16-012-0511)
publishDate	2019
url	http://irep.iium.edu.my/74527/ http://irep.iium.edu.my/74527/1/final%20report%20FRGS%20-%20P3%20RMC%20%28End%20of%20Project%20Report%29%20%281%29.pdf
first_indexed	2023-09-18T21:45:30Z
last_indexed	2023-09-18T21:45:30Z
_version_	1777413422374191104

Formulating the legal and institutional framework for elimination of terrorism financing in Malaysia (FRGS16-012-0511)

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