Items where Subject is "Record keeping. Bank secrets. Including money laundering"
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Up a level- Library of Congress Subject Areas (2)
- K Law (2)
- K Law in general. Comparative and uniform law. Jurisprudence (2)
- Record keeping. Bank secrets. Including money laundering (1)
- Malaysia (1)
- Record keeping. Bank secrets. Including money laundering (1)
- K Law in general. Comparative and uniform law. Jurisprudence (2)
- K Law (2)
Conference or Workshop Item
The legal Quagmires in the Anti-Money Laundering And Anti-Terrorism Financing Act 2001 / Zaiton Hamin ... [et al.]. (2014) In: “Harmonising Law and Social Norms” International Conference on Law, Policy and Social Justice (ICLAPS 2014), 10 - 11 September 2014, Park Royal Hotel. Penang.
The evolution of Anti-Money Laundering and Anti-Terrorism Financing (AML/ATF) regime in Malaysia / Zaiton Hamin ... [et al.]. (2014) In: “Harmonising Law and Social Norms” International Conference on Law, Policy and Social Justice (ICLAPS 2014), 10 - 11 September 2014, Park Royal Hotel. Penang.
Student Project
Revisiting consumer credit laws in Malaysia / Balqis Hamdan …[et al.]. (2014) [Student Project] (Unpublished)
A review on financial reporting laws in Malaysia: a comparison with the United States' Sarbanes-oxley Act 2002 / Siti Amirah Muhammad Ali … [et al.].
(2013)
[Student Project]
(Unpublished)
Research Reports
Kajian terhadap kefahaman undang-undang berhubung transaksi kredit sewa beli di kalangan kakitangan kerajaan di negeri Terengganu / Syafini Muda @ Yusof dan Asiah Bidin. (2007) [Research Reports] (Unpublished)