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Books by Ashgar Ali Ali Mohamed

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

    Author: Ashgar Ali Ali Mohamed
    ISBN: 9789674007638
    Publication Date: March 2018
    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)
    MYR 270.00
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  1. 2018 1 items