Found: 6
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When Money is the Reason: Preliminary Evidence of Legal Business Compliance with Anti-Money Laundering (AML) Obligations.
- Published in:
- Pertanika Journal of Social Sciences & Humanities, 2017, v. 25 S, p. 145
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- Article
The Ramifications of Forfeiting Property in Money Laundering Cases: Some Evidence from Malaysia.
- Published in:
- Pertanika Journal of Social Sciences & Humanities, 2017, v. 25 S, p. 71
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- Publication type:
- Article
"Doing Good" for the Parolees: Some Evidence from Malaysia on the Predicament in Community Rehabilitation.
- Published in:
- Pertanika Journal of Social Sciences & Humanities, 2017, v. 25 S, p. 59
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- Article
The Implications of Audio/Video Conference Systems on the Administration of Justice at the Malaysian Courts.
- Published in:
- Webology, 2020, v. 17, n. 2, p. 904, doi. 10.14704/WEB/V17I2/WEB17076
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- Article
Airing Dirty Laundry: Reforming the Anti-Money Laundering and Anti-Terrorism Financing Regime in Malaysia.
- Published in:
- Global Jurist, 2016, v. 16, n. 1, p. 127, doi. 10.1515/gj-2014-0030
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- Article
Cloaked By Cyber Space: A Legal Response to the Risks of Cyber Stalking in Malaysia.
- Published in:
- International Journal of Cyber Criminology, 2018, p. 316, doi. 10.5281/zenodo.1467931
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- Article