Regulation of Islamic banks in relation to anti-money laundering and counter financing of terrorism (AML/CFT): the Malaysian scenario
| Main Author: | |
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| Format: | Book Chapter |
| Language: | English |
| Published: |
The Malaysian Current Law Journal Sdn Bhd
2012
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| Subjects: | |
| Online Access: | http://irep.iium.edu.my/24360/ http://irep.iium.edu.my/24360/1/Regulation_of_Islamic_banks_-_C12.pdf |
| _version_ | 1848779283017760768 |
|---|---|
| author | Mohd. Yasin, Norhashimah |
| author_facet | Mohd. Yasin, Norhashimah |
| author_sort | Mohd. Yasin, Norhashimah |
| building | IIUM Repository |
| collection | Online Access |
| first_indexed | 2025-11-14T15:15:18Z |
| format | Book Chapter |
| id | iium-24360 |
| institution | International Islamic University Malaysia |
| institution_category | Local University |
| language | English |
| last_indexed | 2025-11-14T15:15:18Z |
| publishDate | 2012 |
| publisher | The Malaysian Current Law Journal Sdn Bhd |
| recordtype | eprints |
| repository_type | Digital Repository |
| spelling | iium-243602012-06-12T07:19:50Z http://irep.iium.edu.my/24360/ Regulation of Islamic banks in relation to anti-money laundering and counter financing of terrorism (AML/CFT): the Malaysian scenario Mohd. Yasin, Norhashimah HG1501 Banking KPG Malaysia The Malaysian Current Law Journal Sdn Bhd 2012 Book Chapter PeerReviewed application/pdf en http://irep.iium.edu.my/24360/1/Regulation_of_Islamic_banks_-_C12.pdf Mohd. Yasin, Norhashimah (2012) Regulation of Islamic banks in relation to anti-money laundering and counter financing of terrorism (AML/CFT): the Malaysian scenario. In: Islamic banking & finance: principles, instruments & operations. The Malaysian Current Law Journal Sdn Bhd, Ampang, Selangor, pp. 296-314. ISBN 9789670379012 http://www.cljlaw.com/public/promotion/latest/Islamic-Banking.pdf |
| spellingShingle | HG1501 Banking KPG Malaysia Mohd. Yasin, Norhashimah Regulation of Islamic banks in relation to anti-money laundering and counter financing of terrorism (AML/CFT): the Malaysian scenario |
| title | Regulation of Islamic banks in relation to anti-money laundering and counter financing of terrorism (AML/CFT): the Malaysian scenario |
| title_full | Regulation of Islamic banks in relation to anti-money laundering and counter financing of terrorism (AML/CFT): the Malaysian scenario |
| title_fullStr | Regulation of Islamic banks in relation to anti-money laundering and counter financing of terrorism (AML/CFT): the Malaysian scenario |
| title_full_unstemmed | Regulation of Islamic banks in relation to anti-money laundering and counter financing of terrorism (AML/CFT): the Malaysian scenario |
| title_short | Regulation of Islamic banks in relation to anti-money laundering and counter financing of terrorism (AML/CFT): the Malaysian scenario |
| title_sort | regulation of islamic banks in relation to anti-money laundering and counter financing of terrorism (aml/cft): the malaysian scenario |
| topic | HG1501 Banking KPG Malaysia |
| url | http://irep.iium.edu.my/24360/ http://irep.iium.edu.my/24360/ http://irep.iium.edu.my/24360/1/Regulation_of_Islamic_banks_-_C12.pdf |