The evolution of Anti-Money Laundering and Anti-Terrorism Financing (AML/ATF) regime in Malaysia / Zaiton Hamin ... [et al.]
Money laundering is regarded as the world's third largest industry, after international oil trade and foreign exchange. In 2009, the United Nations Office on Drugs and Crime (UNODC) has estimated that the total amount of money being laundered has reached USD 1.6 trillion. The extent of the prob...
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2014-09-10.
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