Anti-money laundering and its effectiveness / Huang Ching Choo ... [et al.]

• मुख्य लेखकों: Huang, Ching Choo (लेखक), Amirrudin, Mira Susanti (लेखक), Ahmad Noruddin, Nur Adura (लेखक), Othman, Rohana (लेखक)
• स्वरूप: पुस्तक
• प्रकाशित: Accounting Research Institute & Faculty of Accountancy, 2014.
• विषय: Article; PeerReviewed
• ऑनलाइन पहुंच: Link Metadata

Anti-money laundering (AML) broadly encompasses procedures, processes, laws, or regulations designed to curtail the practice of generating funds through illicit or criminal activities. Since 2001, Malaysian law enforcement agencies have stepped up their capacities and efforts to curb money launderin...