Anti-money laundering and its effectiveness / Huang Ching Choo ... [et al.]
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...
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| Main Authors: | , , , |
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| Format: | Book |
| Published: |
Accounting Research Institute & Faculty of Accountancy,
2014.
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| Subjects: | |
| Online Access: | Link Metadata |
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