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

• Главные авторы: Huang, Ching Choo (Автор), Amirrudin, Mira Susanti (Автор), Ahmad Noruddin, Nur Adura (Автор), Othman, Rohana (Автор)
• Формат: ‌
• Опубликовано: Accounting Research Institute & Faculty of Accountancy, 2014.
• Предметы: Article; PeerReviewed
• Online-ссылка: 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...