The legal analysis of money laundering and financing terrorism legislation in Malaysia and Yemen /
Money laundering is the process used to hide the original source of the proceeds, which are gained from illegal activities by many complicated transactions. As a result of that, the dirty money will reappear in legitimate form. Money laundering and terrorism financing crimes have become a global iss...
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| 主要作者: | |
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| 格式: | Thesis |
| 語言: | English |
| 出版: |
Kuala Lumpur:
Ahmad Ibrahim Kulliyyah of Laws, International Islamic University Malaysia,
2014
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| 主題: | |
| 在線閱讀: | http://studentrepo.iium.edu.my/handle/123456789/1920 |
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