Items where Author is "Mohd. Yasin , Norhashimah"

Article

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

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

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

Book

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

Book Chapter

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

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

Proceeding Paper

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.