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  1. 1
    Money Laundering and International Efforts to Fight It
    by Scott, David
    Published 2012
    Subjects: “…COMBAT MONEY LAUNDERING…”
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  2. 2
    Money laundering and transnational criminal network the impact on Malaysia's social and economic security
    by Arjunaiti Bin Abdullah
    Published 2011
    Subjects: “…Money laundering Malaysia…”
  3. 3
    Introduction and development of Money Laundering in Malaysia
    by Mohd Yasin, Norhashimah
    Published 2012
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  4. 4
    Money laundering: Analysis on the placement methods
    “…The International Monetary Fund (IMF) in 2015 estimated the size of money laundering to be at 2-5…”
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  5. 5
    Money laundering: The paradox of deterrence mechanism
    “…The menace of money laundering is globally acknowledged and the spate of its increase remains…”
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  6. 6
    Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 7. Investigating Money Laundering and Terrorist Financing
    by World Bank
    Published 2012
    Subjects: “…ANTI­MONEY LAUNDERING…”
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  7. 7
    Anti-Money Laundering and Combating the Financing of Terrorism : Mali
    by World Bank
    Published 2013
    Subjects: “…ANTI-MONEY LAUNDERING…”
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  8. 8
    Anti-Money Laundering and Combating the Financing of Terrorism : Niger
    by World Bank
    Published 2013
    Subjects: “…ANTI-MONEY LAUNDERING…”
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  9. 9
    Anti-Money Laundering and Combating the Financing of Terrorism : Honduras
    by World Bank
    Published 2013
    Subjects: “…MONEY LAUNDERING…”
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  10. 10
    Anti-money Laundering and Combating the Financing of Terrorism : Pakistan
    by World Bank
    Published 2013
    Subjects: “…ANTI-MONEY LAUNDERING…”
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  11. 11
    Anti-money laundering legislation in Malaysia: the challenges within
    “… highlighted. The uniqueness of IDT and the legal dilemma to classify it as money laundering is also covered…”
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  12. 12
    Anti-Money Laundering and Combating the Financing of Terrorism : Republic of Uganda
    by World Bank
    Published 2013
    Subjects: “…ANTI-MONEY LAUNDERING…”
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  13. 13
    Guide to the management of anti-money laundering and counter-financing of terrorism
    by Lim
    Published 2005
    Subjects: “…Money laundering…”
  14. 14
    Regulation of Islamic banks and allegations of lax control of money-laundering
    by Mohd. Yasin, Norhashimah
    Published 2011
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  15. 15
    The consequences of banks failure to comply with Money Laundering Rules and Regulations
    by Mohd. Yasin, Norhashimah
    Published 2009
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  16. 16
    Anti-money laundering (AML) legal framework: the shariah perspective
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  17. 17
    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…”
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  18. 18
    Cryptocurrency and anti-money laundering law: the need for an integrated approach
    “… and the threats that it posed from the anti-money laundering perspective. Currently, very few countries have…”
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  19. 19
    Cryptocurrencies and anti-money laundering laws: the need for an integrated approach
    “… with special focus on Malaysia and the threats that it poses from the anti-money laundering perspective…”
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  20. 20
    Dirty dealing the untold truth about global money laundering
    by Lilley
    Published 2000
    Subjects: “…Money laundering.…”
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