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Introduction and development of Money Laundering in Malaysia

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 (Unpublished)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: 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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