What is it about?
discussion on anti money laundering and anti terrorism financing in Malaysia
Featured Image
Why is it important?
Explains the legal implications of money laundering and anti terrorism financing
Read the Original
This page is a summary of: The viability of enforcement mechanisms under money laundering and anti‐terrorism offences in Malaysia, Journal of Money Laundering Control, May 2013, Emerald,
DOI: 10.1108/13685201311318511.
You can read the full text:
Contributors
The following have contributed to this page