Money laundering: The paradox of deterrence mechanism

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Money laundering: The paradox of deterrence mechanism

The menace of money laundering is globally acknowledged and the spate of its increase remains unabated. However, a potent tool to deal effectively with this problem lies in the procedure and efficacy of prosecution. Though a lot has been achieved in term of legal and regulatory framework, it is impe...

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Bibliographic Details
Main Authors:	Adeniyi, Nasir Maruf, Zul Kepli, Mohd Yazid, Mohd Yasin, Norhashimah
Format:	Article
Language:	English
Published:	Zes Rokman Resources 2016
Subjects:	K Law (General)
Online Access:	http://irep.iium.edu.my/65823/ http://irep.iium.edu.my/65823/1/Money%20laundering%20Paradox.pdf

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