Regulation of Islamic banks in relation to anti-money laundering and counter financing of terrorism (AML/CFT): the Malaysian scenario
Main Author: | Mohd. Yasin, Norhashimah |
---|---|
Format: | Book Chapter |
Language: | English |
Published: |
The Malaysian Current Law Journal Sdn Bhd
2012
|
Subjects: | |
Online Access: | http://irep.iium.edu.my/24360/ http://irep.iium.edu.my/24360/ http://irep.iium.edu.my/24360/1/Regulation_of_Islamic_banks_-_C12.pdf |
Similar Items
-
Anti-money laundering and counter financing of terrorism regulation of banking institution in Malaysia
by: Mohd. Yasin , Norhashimah
Published: (2012) -
Anti-money laundering and counter financing of terrorism law in Malaysia
by: Mohd Yasin, Norhashimah, et al.
Published: (2018) -
Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (Act 613)
by: Mohd. Yasin, Norhashimah
Published: (2009) -
Regulation of Islamic banks and allegations of lax control of money-laundering
by: Mohd. Yasin, Norhashimah
Published: (2011) -
The consequences of banks failure to comply with Money Laundering Rules and Regulations
by: Mohd. Yasin, Norhashimah
Published: (2009)