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

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

As a result of the existence of the ‘Forty Recommendations’, all countries are expected to have anti-money laundering and anti-terrorism financing legislation and regulations. Because most national legislation came into being due to the existence of the Recommendations, the laws of all countries oug...

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Bibliographic Details
Main Author:	Mohd. Yasin, Norhashimah
Format:	Article
Language:	English
Published:	Palgrave Macmillan 2014
Subjects:	HG1501 Banking
Online Access:	http://irep.iium.edu.my/42852/ http://irep.iium.edu.my/42852/1/yasin2014.pdf

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