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

• Auteurs principaux: Hamin, Zaiton (Auteur), Abdul Razak, Muhammad Umar (Auteur), Wan Rosli, Wan Rosalili (Auteur)
• Format: Livre
• Publié: 2014-09-10.
• Sujets: Conference or Workshop Item; PeerReviewed
• Accès en ligne: 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...