Mohd Yasin, Norhashimah (2012) Introduction and development of Money Laundering in Malaysia. In: Awareness Program on Money Laundering, 27 November 2012, Kuala Lumpur. (Unpublished)
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| Item Type: | Conference or Workshop Item (Slide Presentation) |
|---|---|
| Additional Information: | 580/27131 |
| Uncontrolled Keywords: | money laundering, suspicious transaction, terrorism financing, legal protection. |
| Subjects: | K Law > K Law (General) |
| 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: | 27 Dec 2012 14:03 |
| Last Modified: | 15 Jun 2017 14:24 |
| URI: | http://irep.iium.edu.my/id/eprint/27131 |
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