The consequences of banks failure to comply with Money Laundering Rules and Regulations
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| Format: | Article |
| Language: | English |
| Published: |
Sweet & Maxwell Asia
2009
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| Subjects: | |
| Online Access: | http://irep.iium.edu.my/10487/ http://irep.iium.edu.my/10487/1/2009_-_The_consequences_of_banks%27_failure_to_comply_with_money_laundering_rules_and_regulations.pdf |
| id |
iium-10487 |
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| recordtype |
eprints |
| spelling |
iium-104872012-01-16T00:49:51Z http://irep.iium.edu.my/10487/ The consequences of banks failure to comply with Money Laundering Rules and Regulations Mohd. Yasin, Norhashimah KPG Malaysia Sweet & Maxwell Asia 2009 Article PeerReviewed application/pdf en http://irep.iium.edu.my/10487/1/2009_-_The_consequences_of_banks%27_failure_to_comply_with_money_laundering_rules_and_regulations.pdf Mohd. Yasin, Norhashimah (2009) The consequences of banks failure to comply with Money Laundering Rules and Regulations. The Law Review, 1. pp. 33-44. ISSN 1985-0891 |
| repository_type |
Digital Repository |
| institution_category |
Local University |
| institution |
International Islamic University Malaysia |
| building |
IIUM Repository |
| collection |
Online Access |
| language |
English |
| topic |
KPG Malaysia |
| spellingShingle |
KPG Malaysia Mohd. Yasin, Norhashimah The consequences of banks failure to comply with Money Laundering Rules and Regulations |
| format |
Article |
| author |
Mohd. Yasin, Norhashimah |
| author_facet |
Mohd. Yasin, Norhashimah |
| author_sort |
Mohd. Yasin, Norhashimah |
| title |
The consequences of banks failure to comply with Money Laundering Rules and Regulations |
| title_short |
The consequences of banks failure to comply with Money Laundering Rules and Regulations |
| title_full |
The consequences of banks failure to comply with Money Laundering Rules and Regulations |
| title_fullStr |
The consequences of banks failure to comply with Money Laundering Rules and Regulations |
| title_full_unstemmed |
The consequences of banks failure to comply with Money Laundering Rules and Regulations |
| title_sort |
consequences of banks failure to comply with money laundering rules and regulations |
| publisher |
Sweet & Maxwell Asia |
| publishDate |
2009 |
| url |
http://irep.iium.edu.my/10487/ http://irep.iium.edu.my/10487/1/2009_-_The_consequences_of_banks%27_failure_to_comply_with_money_laundering_rules_and_regulations.pdf |
| first_indexed |
2023-09-18T20:19:54Z |
| last_indexed |
2023-09-18T20:19:54Z |
| _version_ |
1777408036555456512 |