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Anti-Money Laundering and Counter Financing of Terrorism Law in Malaysia (eBook)
Understanding of money laundering and terrorist financing risks is the foundation to which our legal framework, preventive measures, financial intelligence and enforcement, and cooperation is based on.
by Dr Norhashimah Mohd Yasin (Author), Dr Mohd Yazid Zul Kepli (Author)
Published: 21 March, 2018
Publisher: LexisNexis
Understanding of money laundering and terrorist financing risks is the foundation to which our legal framework, preventive measures, financial intelligence and enforcement, and cooperation is based on.
by Dr Norhashimah Mohd Yasin (Author), Dr Mohd Yazid Zul Kepli (Author)
Chapter 1 Introduction
Chapter 2 Understanding Money Laundering
Chapter 3 The legal framework
Chapter 4 Reporting Obligations
Chapter 5 Investigations
Chapter 6 Types of Orders
Chapter 7 Terrorism Financing