Author(s): Datuk Detta Samen, Ivan Jeron Detta, Professor Datin Dr Lee Mei Pheng
ISBN: 9789674008369
Publication Date: May 2019
Book
This Fifth Edition encompasses the many developments since the last edition was published in 2012, including changes that we have seen to the legislation, regulations, case law, and other legal issues. This information is beneficial to a vast audience, including regulators, supervisors, bankers, professionals, corporations and businesses, and students. In line with the previous publications, this new edition provides crucial insight into the wide areas of banking law but remains in a format easy to understand.
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.
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.
This edition further incorporates changes in revenue law development in Singapore and Malaysia vis-a-vis global trade as a result of trade liberalisation and expansion of a borderless E-marketplace.