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Number of items: 37.

Abu Bakar, Noor Mahinar and Mohd Yasin, Norhashimah and Ng, See Teong (2020) Unfair contract terms in Malaysian Islamic banks: empowering bank consumers by Islamic education ethics. Humanities & Social Sciences Reviews, 8 (2). pp. 13-24. E-ISSN 2395-6518

Raja Alias, Raja Madihah and Mohd Yasin, Norhashimah and Ibrahim, Badruddin and Zul Kepli, Mohd Yazid (2019) Combating money laundering and terrorism financing: perspectives from maqasid al-shariah. In: Emerging issues in Islamic finance law and practice in Malaysia. Emerald Publishing Limited, United Kingdom, pp. 129-144. ISBN 978-1-78973-546-8

Abu Bakar, Noor Mahinar and Mohd Yasin, Norhashimah (2019) Demystifying the contractual duty of care of Islamic banks in Malaysia. Intellectual Discourse, 27 (S1 (Special Issue on Disability Studies)). pp. 695-718. ISSN 0128-4878 E-ISSN 2289-5639

Mohd Yasin, Norhashimah and Nik Sulaiman, Nik Nuun Asma and Zul Kepli, Mohd Yazid (2019) Islamic banks and money laundering in Malaysia: a legal compliance perspective. In: Emerging Issues in Islamic Finance Law and Practice in Malaysia. Emerald Publishing Limited, United Kingdom, pp. 145-170. ISBN 978-1-78973-546-8

Abu Bakar, Noor Mahinar and Mohd Yasin, Norhashimah and Razali, Siti Salwani and Ng, See Teong (2019) The role of financial regulator in protecting bank consumers from unfair contract terms: the case of Malaysian Islamic banks. In: Emerging Issues in Islamic Finance Law and Practice in Malaysia. Emerald Publishing Limited, United Kingdom, pp. 91-115. ISBN 978-1-78973-546-8

Abu Bakar, Noor Mahinar and Mohd Yasin, Norhashimah (2018) Dispute resolution over unfair contract terms in Islamic banking consumer contracts: a study of shariah compliant laws in Malaysia and the United Kingdom law. Journal of Islamic Law Review, 14 (2). pp. 199-224. ISSN 0973-2918

Syed Ahmad, Sharifah Nadiah and Mohd Yasin, Norhashimah (2018) Reinforcing honesty in the Malaysian Islamic banking contracts. Journal of Islamic Law Review, 14 (2). pp. 247-283. ISSN 0973-2918

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

Abu Bakar, Noor Mahinar and Mohd Yasin, Norhashimah and Razali, Siti Salwani (2018) Consumer Rights Act 2015(United Kingdom):Is it a good model in practising banking consumers from unfair terms in Islamic banking consumer contracts in Malaysia? = Consumer Rights Act 2015 (United Kingdom): Adakah ia model yang baik perlindungan konsumer perbankan daripada terma tidak adil dalam kontrak konsumer perbankan Islam di Malaysia? Jurnal Undang-undang dan Masyarakat, 22. pp. 21-31. ISSN 1394-7729

Zul Kepli, Mohd Yazid and Malik, Maszlee and Mohd Yasin, Norhashimah (2018) Integration of approaches in combatting terrorism financing: identifying the sources. In: 7th International Conference on Law And Society (ICLAS 7), 11th-13th April 2018, Kota Kinabalu, Sabah. (Unpublished)

Zul Kepli, Mohd Yazid and Malik, Maszlee and Mohd Yasin, Norhashimah (2018) The dark side of researching terrorism. In: 7th International Conference on Law And Society (ICLAS 7), 11th-13th April 2018, Kota Kinabalu, Sabah. (Unpublished)

Raja Alias, Raja Madihah and Mohd Yasin, Norhashimah and Ng, See Teong (2018) The impact of customer due diligence in the Islamic banking institutions in Malaysia: a legal perspective. In: International Conference on Law and Islamic Jurisprudence (ICIJ 2018), 30th April 2018, Phuket, Thailand.

Nasir, Maruf Adeniyi and Mohd Yasin, Norhashimah and Zul Kepli, Mohd Yazid (2017) Anti-money laundering (AML) legal framework: the shariah perspective. Journal of Islamic Law Review, 13 (2). pp. 211-232. ISSN 0973-2918

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

Abu Bakar, Noor Mahinar and Mohd Yasin, Norhashimah and Ng, See Teong (2017) How does values-based banking counter unfair terms in consumer contracts and notices in Islamic banks in Malaysia? In: 4th International Conference on Management and Muamalah 2017 (ICoMM 2017), 7th-8th Nov. 2017, Putrajaya, Malaysia.

Adeniyi, Nasir Maruf and Zul Kepli, Mohd Yazid and Mohd Yasin, Norhashimah (2016) Money laundering: The paradox of deterrence mechanism. International Journal of Business, Economics and Law, 11 (3). pp. 1-11. ISSN 2289-1552

Abdul-Qadir Zubair, Aishat and Oseni, Umar Aimhanosi and Mohd Yasin, Norhashimah (2015) Anti-terrorism financing laws in Malaysia: current trends and developments. IIUM Law Journal, 23 (1). pp. 153-173. ISSN 0128-2530

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.

Olayemi, Abdul Azeez Maruf and Hasan, Aznan and Ibrahim, Uzaimah and Mohd Yasin, Norhashimah and Buang, Ahmad Hidayat (2015) Islamic interbank money market: a comparative legal study between Malaysia and some notable jurisdictions. CLJ Shariah Law Report, 1. vi-xxxviii.

Bello, Shafi‘i Abdul Azeez and Mohd Yasin, Norhashimah (2015) Jurisdiction of courts over Islamic banking in Nigeria and Malaysia. Journal of Islam, Law and Judiciary, 1 (3). pp. 54-76. ISSN 2411-4936

Bello, Shafii Abdul Azeez and Mohd Yasin, Norhashimah and Hassan, Rusni and Mohd Yazid, Zul Kepli (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) Introduction and development of Money Laundering in Malaysia. In: Awareness Program on Money Laundering, 27 November 2012, Kuala Lumpur. (Unpublished)

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 Malaysian Mutual Assistance in Criminal Matters Act 2002 (MACMA) and its application to money laundering. Malayan Law Journal, 6. lxxxiii-xcix. ISSN 0025-1283

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

Mohd Yasin, Norhashimah (2003) Methadone treatment as a harm reduction method for reducing the incidence of HIV transmission in Malaysia: a comparative paradigm. In: Issues in Medical Law and Ethics. Medical Law and Ethics Unit, Law Centre. Ahmad Ibrahim Kuliyyah of Laws, International Islamic University Malaysia, Selangor, pp. 212-226. ISBN 983-3019-00-5

This list was generated on Fri Sep 27 15:16:23 2024 +08.