The important roles of islamic financial institutions in combatting money laundering: a case study of Agrobank

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The important roles of islamic financial institutions in combatting money laundering: a case study of Agrobank

This article analyzes the important roles of Islamic financial institutions (IFIs) in combating money laundering with a special focus on the Agrobank. This article describes the legal and regulatory framework governing Islamic financial institutions and the conventional financial institutions to see...

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Bibliographic Details
Main Authors:	Mansin, Mohd Bukhari, Zul Kepli, Mohd Yazid, Puniran, Mohd Noor Ikram
Format:	Proceeding Paper
Language:	English
Published:	2018
Subjects:	K Law (General) KPG Malaysia
Online Access:	http://irep.iium.edu.my/70710/ http://irep.iium.edu.my/70710/1/70710_The%20important%20roles%20of%20islamic%20financial%20institutions_complete_new.pdf

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