Items where Author is "Mohd. Yasin , Norhashimah"

Abu Bakar, Noor Mahinar and Mohd. Yasin, Norhashimah (2017) تطبيق مقاصد الشريعة: الوسطية كأقوى جانب في العلاقة بين المصارف الإسلامية الماليزية والمتعامل معها = The application of Maqāṣid al-Sharī‘ah: Wasaṭiyyah as a significant aspect in the banker-customer relationship in Malaysian Islamic banks. International Journal of Fiqh and Usul al-Fiqh Studies, 1 (1). pp. 77-90. E-ISSN 2600-8408

Abdul Aziz Bello, Shafi'i and Mohd. Yasin, Norhashimah and Hassan, Rusni and Zul Kepli, Mohd. Yazid (2015) Al- ‘urf and its applicability in Islamic deposit products. American Journal of Economics, Finance and Management, 1 (2). pp. 35-42. ISSN 2381-6864 E-ISSN 2381-6902

Zul Kepli, Mohd Yazid and Mohd. Yasin, Norhashimah (2015) Anti-money laundering legislation in Malaysia: the challenges within. In: 4th International Conference on Law & Society (ICLAS IV) 2015 , 10th-11th May 2015, Auditorium, Academic Building (UniSZA), Kuala Trengganu.

Mohd. Yasin, Norhashimah (2015) Banker's duty of confidentiality: withering away? In: 4th International Conference on Law & Society (ICLAS IV) 2015 , 10th-11th May 2015, Auditorium, Academic Building (UniSZA), Kuala Trengganu.

Mohd. Yasin, Norhashimah (2014) Statutory obligations for banks to comply with the anti-money laundering legislation in Malaysia: lessons from the United Kingdom. Journal of Banking Regulation. pp. 1-19. ISSN 1745-6452

Mohd. Yasin, Norhashimah (2014) Conversion and protection for bankers: with special reference to Malaysia. International Journal of Science Commerce and Humanities, 2 (8). pp. 77-87. ISSN 2052-6164

Mohd. Yasin , Norhashimah (2012) Anti-money laundering and counter financing of terrorism regulation of banking institution in Malaysia. Australian Journal of Basic and Applied Sciences, 6 (11). pp. 294-300. ISSN 1991-8178

Trakic, Adnan and Mohd. Yasin, Norhashimah (2012) Ibra' and its practice by the Islamic banks: with reference to Malaysia. In: Islamic banking & finance: principles, instruments & operations. The Malaysian Current Law Journal Sdn Bhd, Ampang, Selangor, pp. 643-672. ISBN 9789670379012

Mohd. Yasin, Norhashimah (2012) Regulation of Islamic banks in relation to anti-money laundering and counter financing of terrorism (AML/CFT): the Malaysian scenario. In: Islamic banking & finance: principles, instruments & operations. The Malaysian Current Law Journal Sdn Bhd, Ampang, Selangor, pp. 296-314. ISBN 9789670379012

Yaakub, Noor Inayah and Wan Hussain, Wan Mohd Hirwani and Mujani, Wan Kamal and Mohd. Yasin, Norhashimah (2011) Banking documentation for the English illiterate guarantor in Malaysia: should this be in English, the national language or both? Journal of the International Banking Law and Regulation, 26 (3). pp. 142-148. ISSN 0267-937X

Mohd. Yasin, Norhashimah (2011) Islamic commercial contracts cases heard in civil courts under common law : a case study of Malaysia and England. In: Contemporary Issues in Islamic Law. Serials Publications, New Delhi, pp. 98-126. ISBN 9788183872577

Mohd. Yasin, Norhashimah (2011) Regulation of Islamic banks and allegations of lax control of money-laundering. In: Contemporary Issues in Islamic Law. Serials Publications, New Delhi, pp. 98-126. ISBN 9788183872577

Mohd. Yasin, Norhashimah (2009) Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (Act 613). In: The Annotated Statutes of Malaysia:. LexisNexis, Petaling Jaya, Selangor, TC1-TI1. ISBN 0409997188

Mohd. Yasin, Norhashimah (2009) The consequences of banks failure to comply with Money Laundering Rules and Regulations. The Law Review, 1. pp. 33-44. ISSN 1985-0891

Mohd. Yasin, Norhashimah (2007) Legal aspects of money laundering in Malaysia from the common law perspective. LexisNexis, Kelana Jaya, Selangor Darul Ehsan. ISBN 9789679627893