Anti-money laundering and counter financing of terrorism law in Malaysia
This book is a concise, accessible and practical guide to compliance with Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) laws in Malaysia for Reporting Institutions. It contains an analysis of the duties and responsibilities of the reporting institutions, the scope of powers...
| Main Authors: | , |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
LexisNexis
2018
|
| Subjects: | |
| Online Access: | http://irep.iium.edu.my/65818/ http://irep.iium.edu.my/65818/ http://irep.iium.edu.my/65818/1/65818_Anti-money%20laundering.pdf |