Items where Subject is "Record keeping. Bank secrets. Including money laundering"

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Abdul Hakim, Muhammad Muaz (2024) The impediments in applying the asset forfeiture measures for money laundering in Malaysia and the United Kingdom. PhD Thesis , Universiti Teknologi MARA (UiTM) .

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Hamdan, Balqis and Addrus, Farah Diana and Mohtar, Athirah Najiah and Shariff Roslan, Nur Liyana (2014) Revisiting consumer credit laws in Malaysia / Balqis Hamdan …[et al.]. [Student Project] (Unpublished)

Hamin, Zaiton and Abdul Razak, Muhammad Umar and Wan Rosli, Wan Rosalili (2014) The legal Quagmires in the Anti-Money Laundering And Anti-Terrorism Financing Act 2001 / Zaiton Hamin ... [et al.]. In: “Harmonising Law and Social Norms” International Conference on Law, Policy and Social Justice (ICLAPS 2014) , 10 - 11 September 2014 , Park Royal Hotel. Penang .

Hamin, Zaiton and Othman, Mohd Bahrin and Kamaruddin, Saslina (2014) The evolution of Anti-Money Laundering and Anti-Terrorism Financing (AML/ATF) regime in Malaysia / Zaiton Hamin ... [et al.]. In: “Harmonising Law and Social Norms” International Conference on Law, Policy and Social Justice (ICLAPS 2014) , 10 - 11 September 2014 , Park Royal Hotel. Penang .

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Muda @ Yusof, Syafini and Bidin, Asiah (2007) Kajian terhadap kefahaman undang-undang berhubung transaksi kredit sewa beli di kalangan kakitangan kerajaan di negeri Terengganu / Syafini Muda @ Yusof dan Asiah Bidin. [Research Report] (Unpublished)

Muhammad Ali, Siti Amirah and Abdul Ghaffar, Nurul Afiqah and Amir Hamzah Maju, Nurulsakinah and Haron, Muhamad Firdaus (2013) A review on financial reporting laws in Malaysia: a comparison with the United States' Sarbanes-oxley Act 2002. [Student Project] (Unpublished)

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Omar, Anie Farahida and Ibrahim, Mohd Syahril (2025) Ulasan drama One Cent Thief: analisis undang-undang: antara fiksyen dan realiti. Bulletin. Universiti Teknologi MARA, Negeri Sembilan .