Associate Professor Dr Mohd Yazid bin Zul Kepli

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Associate Professor Dr Mohd Yazid bin Zul Kepli

2 results found for "Associate Professor Dr Mohd Yazid bin Zul Kepli"

View details Anti-Money Laundering and Financial Crime Laws in Malaysia Anti-Money Laundering and Financial Crime Laws in Malaysia
Author(s): Allan Suman Pillai, Associate Professor Dr Mohd Yazid bin Zul Kepli

ISBN: AMLFCLMY

Publication Date: July 2022

eBookBook (Soft cover)

This book details the most up-to-date laws, legislations, cases, regulations, international frameworks and provides a practical guidance towards its implementation.

Apply promo code LNBDLE23 to get 30% off when you purchase both Book + eBook.

Starting at MYR 280.00
View details Anti-Money Laundering and Counter Financing of Terrorism Law in Malaysia (Soft Cover) Anti-Money Laundering and Counter Financing of Terrorism Law in Malaysia (Soft Cover)
Author(s): Associate Professor Dr Mohd Yazid bin Zul Kepli, Dr Norhashimah Mohd Yasin

ISBN: 9789674007560

Publication Date: March 2018

Book (Soft cover)

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.
Physical books are now printed on demand. Order now to receive your book in 4 weeks.

MYR 300.00

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