The impact of customer due diligence in the Islamic banking institutions in Malaysia: a legal perspective

by Raja Alias, Raja Madihah, Mohd Yasin, Norhashimah, Ng, See Teong
Published 2018

Combating money laundering and terrorism financing: perspectives from maqasid al-shariah

by Raja Alias, Raja Madihah, Mohd Yasin, Norhashimah, Ibrahim, Badruddin, Zul Kepli, Mohd Yazid
Published 2019