Islamic banks and money laundering in Malaysia: a legal compliance perspective
The Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) Thematic Review of Banking & Insurance sectors conducted by Bank Negara Malaysia (BNM) in 2013 indicated that oversight functions are still inadequate in the areas of compliance, internal audit, board of directors and senior...
| Main Authors: | , , |
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| Other Authors: | |
| Format: | Book Chapter |
| Language: | English |
| Published: |
Emerald Publishing Limited
2019
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| Subjects: | |
| Online Access: | http://irep.iium.edu.my/77732/ http://irep.iium.edu.my/77732/ http://irep.iium.edu.my/77732/1/77732_Islamic%20banks%20and%20money%20laundering.pdf |