Combating money laundering in Malaysia : current practice, challenges and suggestions
Year of publication: |
2018
|
---|---|
Authors: | Amirah Mohamad Abdul Latif ; Aisyah Abdul Rahman |
Published in: |
Asian journal of accounting & governance. - Bangi : UKM Press, ISSN 2180-3838, ZDB-ID 2860911-6. - Vol. 10.2018, p. 123-134
|
Subject: | Money laundering | AMLA | financial crime | banking institutions | Kriminalpolitik | Criminal policy | Malaysia | Geldwäsche | Wirtschaftskriminalität | Economic crime |
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