Regulation of Islamic banks in relation to anti-money laundering and counter financing of terrorism (AML/CFT): the Malaysian scenario

Mohd. Yasin, Norhashimah (2012) Regulation of Islamic banks in relation to anti-money laundering and counter financing of terrorism (AML/CFT): the Malaysian scenario. In: Islamic banking & finance: principles, instruments & operations. The Malaysian Current Law Journal Sdn Bhd, Ampang, Selangor, pp. 296-314. ISBN 9789670379012

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Item Type:	Book Chapter
Additional Information:	580/24360
Uncontrolled Keywords:	Islamic banks, regulation, anti-money laundering (AML/CFT), Malaysia
Subjects:	H Social Sciences > HG Finance > HG1501 Banking K Law > KPG Malaysia
Kulliyyahs/Centres/Divisions/Institutes (Can select more than one option. Press CONTROL button):	Ahmad Ibrahim Kulliyyah of Laws
Depositing User:	Prof. Dr. Norhashimah Mohd Yasin
Date Deposited:	12 Jun 2012 15:18
Last Modified:	12 Jun 2012 15:19
URI:	http://irep.iium.edu.my/id/eprint/24360

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