Anti-money laundering and counter financing of terrorism law in Malaysia

Mohd Yasin, Norhashimah and Zul Kepli, Mohd Yazid (2018) Anti-money laundering and counter financing of terrorism law in Malaysia. LexisNexis, Petaling Jaya, Selangor. ISBN 978-967-400-756-0

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Abstract

This book is a concise, accessible and practical guide to compliance with Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) laws in Malaysia for Reporting Institutions. It contains an analysis of the duties and responsibilities of the reporting institutions, the scope of powers for investigators, and the relevant laws and latest cases on AML/CFT.

Item Type:	Book
Additional Information:	580/65818 Call no:. fp d24 KPG 902.5 R43 N839A 2018
Uncontrolled Keywords:	Anti-money laundering, counter financing, terrorism law, Malaysia
Subjects:	H Social Sciences > HG Finance K Law > K Law (General) K Law > KPG Malaysia
Kulliyyahs/Centres/Divisions/Institutes (Can select more than one option. Press CONTROL button):	Ahmad Ibrahim Kulliyyah of Laws Ahmad Ibrahim Kulliyyah of Laws > Department of Civil Law
Depositing User:	Dr Mohd Yazid Zul Kepli
Date Deposited:	24 Sep 2018 16:32
Last Modified:	13 Dec 2019 11:14
URI:	http://irep.iium.edu.my/id/eprint/65818

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