Conversion and protection for bankers: with special reference to Malaysia

by Mohd. Yasin, Norhashimah
Published 2014

Banker's duty of confidentiality: withering away?

by Mohd. Yasin, Norhashimah
Published 2015

Statutory obligations for banks to comply with the anti-money laundering legislation in Malaysia: lessons from the United Kingdom

by Mohd. Yasin, Norhashimah
Published 2014

Legal aspects of money laundering in Malaysia from the common law perspective

by Mohd. Yasin, Norhashimah
Published 2007

Regulation of Islamic banks in relation to anti-money laundering and counter financing of terrorism (AML/CFT): the Malaysian scenario

by Mohd. Yasin, Norhashimah
Published 2012

Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (Act 613)

by Mohd. Yasin, Norhashimah
Published 2009

Methadone treatment as a harm reduction method for reducing the incidence of HIV transmission in Malaysia: a comparative paradigm

by Mohd Yasin, Norhashimah
Published 2003

Regulation of Islamic banks and allegations of lax control of money-laundering

by Mohd. Yasin, Norhashimah
Published 2011

Islamic commercial contracts cases heard in civil courts under common law : a case study of Malaysia and England

by Mohd. Yasin, Norhashimah
Published 2011

The Malaysian Mutual Assistance in Criminal Matters Act 2002 (MACMA) and its application to money laundering

by Mohd Yasin, Norhashimah
Published 2009

The consequences of banks failure to comply with Money Laundering Rules and Regulations

by Mohd. Yasin, Norhashimah
Published 2009

Introduction and development of Money Laundering in Malaysia

by Mohd Yasin, Norhashimah
Published 2012

Anti-money laundering and counter financing of terrorism regulation of banking institution in Malaysia

by Mohd. Yasin , Norhashimah
Published 2012

Ibra' and its practice by the Islamic banks: with reference to Malaysia

by Trakic, Adnan, Mohd. Yasin, Norhashimah
Published 2012

Unfair terms in Islamic banking contracts: realizing Maqasid al-Shariah towards banking consumer protection in Malaysia

by Abu Bakar, Noor Mahinar, Mohd. Yasin, Norhashimah
Published 2016

تطبيق مقاصد الشريعة: الوسطية كأقوى جانب في العلاقة بين المصارف الإسلامية الماليزية والمتعامل معها = The application of Maqāṣid al-Sharī‘ah: Wasaṭiyyah as a significant aspect in th...

by Abu Bakar, Noor Mahinar, Mohd. Yasin, Norhashimah
Published 2017

Anti-money laundering legislation in Malaysia: the challenges within

by Zul Kepli, Mohd Yazid, Mohd. Yasin, Norhashimah
Published 2015

Jurisdiction of courts over Islamic banking in Nigeria and Malaysia

by Bello, Shafi‘i Abdul Azeez, Mohd Yasin, Norhashimah
Published 2015

Anti-terrorism financing laws in Malaysia: current trends and developments

by Abdul-Qadir Zubair, Aishat, Oseni, Umar Aimhanosi, Mohd Yasin, Norhashimah
Published 2015

How does values-based banking counter unfair terms in consumer contracts and notices in Islamic banks in Malaysia?

by Abu Bakar, Noor Mahinar, Mohd Yasin, Norhashimah, Ng, See Teong
Published 2017