Zul Kepli, Mohd Yazid and Pillai, Allan Suman (2022) Anti-Money Laundering and Financial Crime Laws in Malaysia. LexisNexis, Kuala Lumpur, Malaysia. ISBN 978-967-270-145-3
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Abstract
This book explains the legal and regulatory framework for anti-money laundering and financial crime laws in Malaysia.
| Item Type: | Book |
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| Uncontrolled Keywords: | money laundering, cryptocurrency, financial crimes, Malaysia |
| 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: | Dr Mohd Yazid Zul Kepli |
| Date Deposited: | 07 Mar 2023 12:34 |
| Last Modified: | 07 Mar 2023 12:34 |
| URI: | http://irep.iium.edu.my/id/eprint/103841 |
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