The legal Quagmires in the Anti-Money Laundering And Anti-Terrorism Financing Act 2001 / Zaiton Hamin ... [et al.]

• প্রধান লেখক: Hamin, Zaiton (লেখক), Abdul Razak, Muhammad Umar (লেখক), Wan Rosli, Wan Rosalili (লেখক)
• বিন্যাস: গ্রন্থ
• প্রকাশিত: 2014-09-10.
• বিষয়গুলি: Conference or Workshop Item; PeerReviewed
• অনলাইন ব্যবহার করুন: Link Metadata

Money laundering is considered as a significant worldwide phenomenon, with grave economic, political and social ramifications. Widespread international concerns over such crime have led to the establishment of international policies and standards by the Financial Action Task Force (FATF) aimed at pr...