The legal Quagmires in the Anti-Money Laundering And Anti-Terrorism Financing Act 2001 / Zaiton Hamin ... [et al.]
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...
Furkejuvvon:
Váldodahkkit: | Hamin, Zaiton (Dahkki), Abdul Razak, Muhammad Umar (Dahkki), Wan Rosli, Wan Rosalili (Dahkki) |
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Materiálatiipa: | Girji |
Almmustuhtton: |
2014-09-10.
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Fáttát: | |
Liŋkkat: | Link Metadata |
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The evolution of Anti-Money Laundering and Anti-Terrorism Financing (AML/ATF) regime in Malaysia / Zaiton Hamin ... [et al.]
Dahkki: Hamin, Zaiton, et al.
Almmustuhtton: (2014) -
When property is guilty of a crime: civil forfeiture under the Anti-Money Laundering and Anti-Terrorism Financing Act (AMLATFA) 2001 / Zaiton Hamin, Normawati Hashim and Muhammad Muaz Abdul Hakim
Dahkki: Hamin, Zaiton, et al.
Almmustuhtton: (2014) -
The legal response to computer misuse in Malaysia - The Computer Crimes Act 1997 / Dr. Zaiton Hamin
Dahkki: Hamin, Zaiton
Almmustuhtton: (2004) -
ICT in the judicial system: promising yet challenging? Part I / Zaiton Hamin & Ani Munirah Mohamad
Dahkki: Hamin, Zaiton, et al.
Almmustuhtton: (2010) -
Managing recidivism risks within the parole system / Zaiton Hamin, Mohd Bahrin Othman and Rafizah Abu Hassan
Dahkki: Hamin, Zaiton, et al.
Almmustuhtton: (2014)