Items where Subject is "H Social Sciences > HV Social pathology. Social and public welfare. Criminology > Money laundering"
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- Library of Congress Subject Areas (2)
- H Social Sciences (2)
- HV Social pathology. Social and public welfare. Criminology (2)
- Money laundering (2)
- HV Social pathology. Social and public welfare. Criminology (2)
- H Social Sciences (2)
Group by: Creators | Item Type
Number of items at this level: 2.
G
Ghazali, Mohd Nor Saiful (2010) Factors that influence agent’s awareness towards money laundering in Etiqa Takaful Berhad Temerloh Branch / Mohd Nor Saiful Ghazali. [Student Project] (Unpublished)
H
Haniffuddin, Norhazwani Hasinah (2009) A study on the policies and procedures of anti-money laundering framework practiced by Am Assurance / Norhazwani Hasinah Haniffuddin. [Student Project] (Unpublished)