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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
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: Ahmad Ibrahim Kulliyyah of Laws > Department of Civil Law
Ahmad Ibrahim Kulliyyah of Laws
Depositing User: Dr Mohd Yazid Zul Kepli
Date Deposited: 24 Sep 2018 16:32
Last Modified: 24 Sep 2018 16:32
URI: http://irep.iium.edu.my/id/eprint/65818

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