Search Results - Nasir, Maruf Adeniyi

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  1. 1
    Money laundering: Analysis on the placement methods

    Money laundering: Analysis on the placement methods by Zul Kepli, Mohd Yazid, Nasir, Maruf Adeniyi

    Published 2016
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  2. 2
    Anti-money laundering (AML) legal framework: the shariah perspective

    Anti-money laundering (AML) legal framework: the shariah perspective by Nasir, Maruf Adeniyi, Mohd Yasin, Norhashimah, Zul Kepli, Mohd Yazid

    Published 2017
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