Showing 1 - 18 results of 18 for search 'interest fraud malaysia', query time: 0.12s Refine Results
  1. 1
    Arresting the Malaysian judiciary’s ambivalent syndrome concerning the quantum of proof in allegations of fraud in civil cases – in the interest of certainty in the law
    Subjects: “…KPG Malaysia…”
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  2. 2
    Fraud in land transaction: conflicting interest between registered proprietor and bona fide purchaser under the national land code 1965 / Noraffy Ahmad, Izzanee Ab Malek Foad and Haidatul Munira Hamzah
    Subjects: “…Malaysia…”
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  3. 3
    The effectiveness of company policies and standard operating procedures to curb internal fraud and wrongdoings: a case study of Celcom Axiata Berhad / Rafidah Osman
    by Osman, Rafidah
    Published 2013
    Subjects: “…Fraud. Swindling. Confidence games…”
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  4. 4
    Malaysia - Insurance Core Principles : Detailed Assessment of Observance
    by World Bank
    Published 2014
    Subjects: “…BANK NEGARA MALAYSIA…”
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  5. 5
    Doing Business Economy Profile 2012 : Malaysia
    Subjects: “…CONFLICT OF INTEREST…”
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  6. 6
    Corporate Governance Country Assessment : Malaysia
    by World Bank
    Published 2014
    Subjects: “…CONFLICTS OF INTEREST…”
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  7. 7
    "Legal Exposure": lifting the corporate veil in deciding matrimonial property (harta sepencarian)
    Subjects: “…KPG Malaysia…”
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  8. 8
    Indefeasibility of title: a comparative study between Malaysia and Australia / Catherine Anak Agam … [et al.]
    “… and interests are guaranteed by the State to be good against the whole world in the absence of fraud or other…”
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  9. 9
    Implementing Consumer Protection in Emerging Markets and Developing Economies : A Technical Guide for Bank Supervisors
    by Dias, Denise
    Published 2015
    Subjects: “…BANK NEGARA MALAYSIA…”
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  10. 10
    Preventing Money Laundering and Terrorist Financing : A Practical Guide for Bank Supervisors
    Subjects: “…BANK NEGARA MALAYSIA…”
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  11. 11
    Financial Sector Assessment Program : Nigeria - Crisis Management and Crisis Preparedness Frameworks
    Subjects: “…BANK NEGARA MALAYSIA…”
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  12. 12
    Nigeria : Crisis Management and Crisis Preparedness Frameworks
    Subjects: “…BANK NEGARA MALAYSIA…”
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  13. 13
    Should legal professional privilege be absolute: a comparative appraisal
    by Shair Mohamad, Mohd Akram
    Published 2015
    “… disclosure between lawyers and their clients which helps to promote broader public interest in the observance…”
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  14. 14
    A review of gelatin source authentication methods
    “… in Halal researches. Interest in source gelatin authentication is based on religious and cultural beliefs…”
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  15. 15
    Harmonization between Islamic law and science: DNA test of paternity as a case study
    by Haneef, Sayed Sikandar Shah
    Published 2015
    “… paternity to overcome the problem of ‘paternity fraud’ and ‘misattributed paternity’ in the West…”
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  16. 16
    Islam, accounting and finance: challenges and opportunities in the new decade
    Published 2011
    “… and organisations. The compilation of issues and challenges concerning this interesting area is therefore timely…”
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  17. 17
    A Review Paper on Botnet and Botnet Detection Techniques in Cloud Computing
    “… for criminal activities such as DDoS, click fraud, phishing, spamming, sniffing traffic and spreading new…”
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  18. 18
    A smart metering for energy management system via GSM-SMS based protocol
    by Fakharuddin, Azhar
    Published 2011
    “… countries like Malaysia where the significant contribution to energy generation is based on imported…”
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