What is it about?

discussion on anti money laundering and anti terrorism financing in Malaysia

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Why is it important?

Explains the legal implications of money laundering and anti terrorism financing

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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.
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