Author Search Results

1

Corporate governance and anti-money laundering measures in the banking industry: Malaysian experience

by A. Rahman, Aspalella
Published 2015

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Article

2

Pencegahan penggubahan wang haram dalam institusi perbankan di Malaysia

by A. Rahman, Aspalella
Published 2012

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Book Section

3

Anti-money laundering laws: Enhancing the agility of the enforcement authority in Malaysia

by A. Rahman, Aspalella
Published 2012

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Conference or Workshop Item

4

Tracing Corrupt Politician Via Anti-Money Laundering Regime: Malaysian Experience

by A. Rahman, Aspalella
Published 2022

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Conference or Workshop Item

5

An Analysis of the Forfeiture Regime under the Anti-Money Laundering Law

by A. Rahman, Aspalella
Published 2022

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Article

6

Keganasan Rumah Tangga Menurut Perspektif Undang-Undang Jenayah

by A. Rahman, Aspalella
Published 2021

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Conference or Workshop Item

7

Perkembangan Terkini Undang-Undang Keganasan Rumahtangga Di Malaysia

by A. Rahman, Aspalella
Published 2020

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8

Money laundering and civil forfeiture regime: Malaysian experience

by Aurasu, Anusha, A. Rahman, Aspalella
Published 2016

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Article

9

Forfeiture of criminal proceeds under anti-money laundering laws: a comparative analysis between Malaysia and United Kingdom (UK)

by Aurasu, Anusha, A. Rahman, Aspalella
Published 2018

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Article

10

Anti-Money Laundering Obligations and Dismissal of Bankers: Evidence from Malaysia

by A. Rahman, Aspalella, Abdul Wahab, Harlida
Published 2022

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Article

11

Multilevel marketing (MLM) vs pyramid scheme - from legal perspective

by A. Rahman, Aspalella, Nik Mat, Nik Kamariah
Published 2001

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Conference or Workshop Item

12

Anti-money laundering law: A new legal regime to combat financial crime in Malaysia?

by A. Rahman, Aspalella, Md Ismail, Che Thalbi
Published 2014

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Conference or Workshop Item

13

Rogol bawah umur di Malaysia: Teori undang-undang jenayah dan senario kes di Malaysia

by Md Ismail, Che Thalbi, A. Rahman, Aspalella
Published 2014

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Conference or Workshop Item

14

Element of Consent in Statutory Rape Law: An Analysis Under the Malaysian Penal Code

by Md Ismail, Che Thalbi, A. Rahman, Aspalella
Published 2017

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Article

15

Statutory Rape Law in Malaysia: The Issue of Consent

by Md Ismail, Che Thalbi, A. Rahman, Aspalella
Published 2014

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Article

16

An inquiry on the affordability of legal services and the appropriateness of the regular courts for consumer redress in Nigeria

by Usman, Dahiru Jafaru, Yaacob, Nurli, A. Rahman, Aspalella
Published 2016

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Article

17

Scale development for consumer protection and its determinants: evidence from Nigeria

by Usman, Dahiru Jafaru, Yaacob, Nurli, A. Rahman, Aspalella
Published 2016

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Article

18

The impact of Jordanian anti-money laundering laws on banks

by Abu Olaim, Ahmad Mohammad Abdalla, A. Rahman, Aspalella
Published 2016

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Article

19

Lack of consumer awareness: A major challenge for electricity consumer protection in Nigeria

by Usman, Dahiru Jafaru, Yaacob, Nurli, A. Rahman, Aspalella
Published 2015

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Article

20

Recent development of anti-money laundering law in Jordan

by Abdalla Abu Olaim, Ahmad Mohammad, A. Rahman, Aspalella
Published 2016

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Article