Anti-Money Laundering and Counter Financing of Terrorism Law in Malaysia (eBook)

Ashgar Ali Ali Mohamed (Dato’ Sri Dr) is a Professor at Ahmad Ibrahim Kulliyyah of Laws, International Islamic University Malaysia (IIUM). He graduated with Bachelor of Laws (LLB (Hons)) and Master of Comparative Laws (MCL) from IIUM, Master of Laws (LLM (Hons)) from the University of Auckland, New Zealand and Doctor of Philosophy (PhD) from the Graduate School of Management, University Putra Malaysia. He was admitted to the Malaysian Bar as an advocate and solicitor by the High Court of Malaya in 1992. His area of interest includes Employment Law, Civil Litigation and Alternative Dispute Resolution. He has authored several books on the above subjects and published numerous articles both in the local and international journals/reports and further, presented papers on the abovementioned areas at various international and local conferences. (ashgar@iium.edu.my)