Legal practitioners’ compliance to anti-money laundering obligations in Malaysia and the United Kingdom / Saslina Kamaruddin
Money laundering has received much concern from the government in protecting the country against such crime. One of the efforts taken at the international level and within the anti-money laundering (AML) regime is to extend the supervision and monitoring of money laundering from the financial sector...
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| Main Author: | |
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| Format: | Thesis |
| Language: | English |
| Published: |
2019
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| Subjects: | |
| Online Access: | https://ir.uitm.edu.my/id/eprint/82401/1/82401.pdf https://ir.uitm.edu.my/id/eprint/82401/ |
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| Institution: | Universiti Teknologi Mara |
| Language: | English |
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