Works matching DE "LAWYERS' Committee for Civil Rights Under Law"

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

By:

• Hamin, Zaiton;
• Othman, Mohd Bahrin;
• Kamaruddin, Saslina

Publication type:

Article