Legal compliance with the anti-money laundering and anti-terrorism financing for money services business in Malaysia

相似书籍

• The legal analysis of money laundering and financing terrorism legislation in Malaysia and Yemen /
  由: Alkhazzan, Najlaa Abdulrahman
  出版: (2014)
• Legal practitioners’ compliance to anti-money laundering obligations in Malaysia and the United Kingdom / Saslina Kamaruddin
  由: Kamaruddin, Saslina
  出版: (2019)
• Banks' compliance with anti-money laundering laws in Nigeria : lessons from the United Kingdom /
  由: Adeniyi, Nasir Maruf
  出版: (2018)
• The effectiveness of anti-money laundering training
  由: Punitha, Vengdasamy
  出版: (2018)
• Anti-money laundering law as a legal mechanism to combat corruption in Malaysia
  由: Anusha, Aurasu
  出版: (2018)