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

Monograph

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

Conference or Workshop Item

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.]. (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.

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.]. (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

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.]. (2014) [Student Project] (Unpublished)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. (2013) [Student Project] (Unpublished)

Research Reports

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. (2007) [Research Reports] (Unpublished)