The consequences of banks failure to comply with Money Laundering Rules and Regulations

Mohd. Yasin, Norhashimah (2009) The consequences of banks failure to comply with Money Laundering Rules and Regulations. The Law Review, 1. pp. 33-44. ISSN 1985-0891

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Item Type:	Article (Journal)
Additional Information:	580/10487
Uncontrolled Keywords:	Banks; Money Laundering Rules and Regulations
Subjects:	K Law > KPG Malaysia
Kulliyyahs/Centres/Divisions/Institutes (Can select more than one option. Press CONTROL button):	Ahmad Ibrahim Kulliyyah of Laws > Department of Civil Law
Depositing User:	Prof. Dr. Norhashimah Mohd Yasin
Date Deposited:	11 Jan 2012 12:35
Last Modified:	16 Jan 2012 08:49
URI:	http://irep.iium.edu.my/id/eprint/10487

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