|
Toggle Nav
Banking & Finance
Banking & Finance
4 results
-
![Anti-Money Laundering and Counter Financing of Terrorism Law in Malaysia (Soft Cover)]()
View details Anti-Money Laundering and Counter Financing of Terrorism Law in Malaysia (Soft Cover)ISBN: 9789674007560Publication Date: March 2018Understanding 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 -
![Anti-Money Laundering and Financial Crime Laws in Malaysia]()
View details Anti-Money Laundering and Financial Crime Laws in MalaysiaISBN: AMLFCLMYPublication Date: July 2022This 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
-
![Regulation of Fintech in Asia-Pacific]()
View details Regulation of Fintech in Asia-PacificISBN: FINTECHAPACPublication Date: July 2021Regulation 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
-
![Khoo’s Law and Practice of Bankruptcy in Malaysia, Third Edition]()
View details Khoo’s Law and Practice of Bankruptcy in Malaysia, Third EditionISBN: KHOOBANKLAW3EDPublication Date: June 2021An effective reference book on the bankruptcy law and practice in Malaysia.Starting at MYR 380.00
