Discover the latest law titles from LexisNexis Malaysia. Whether it is company or criminal law you're interested in, or whether you're a student, teacher or professional, our selection allows you to find all available insight. Browse our legal bookshop today.
Author(s): Hamidul Haq, Thong Chee Kun, Istyana Ibrahim
ISBN: 9789814798310
Publication Date: May 2018
Book (Soft cover)
A useful guide to those who intend to have an overview of the relevant laws in respect of the various categories of white-collar offences in Singapore.
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.
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