Banking & Finance

Banking & Finance

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  1. View details 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
  2. View details 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

  3. View details Regulation of Fintech in Asia-Pacific
    Author(s): Adrian Lawrence, Gavin Raftery, Randall E. Duran
    ISBN: FINTECHAPAC
    Publication Date: July 2021
    Book (Soft cover)eBook
    Regulation of Fintech in Asia-Pacific provides a contextual overview of Fintech and explains the legal and regulatory concerns most relevant to it.

    Starting at MYR 216.00

  4. View details Khoo’s Law and Practice of Bankruptcy in Malaysia, Third Edition
    Author: Khoo Kay Ping
    ISBN: KHOOBANKLAW3ED
    Publication Date: June 2021
    Book (Soft cover)eBook
    An effective reference book on the bankruptcy law and practice in Malaysia.

    Starting at MYR 380.00

  5. Islamic Financial Services Act 2013: An Annotation, 2nd Edition
    New
    View details Islamic Financial Services Act 2013: An Annotation, 2nd Edition
    Author: Mohd Johan Lee
    ISBN: SKUMYIFSA2ED
    Publication Date: June 2024
    Book (Soft cover)eBook

    The Islamic Financial Services Act 2013 combines the previously repealed Islamic Banking Act 1983, Payment Systems Act 2003, Takaful Act 1984, and Exchange Control Act 1953. 

    Starting at MYR 248.40

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