Islamic banks and money laundering in Malaysia: a legal compliance perspective

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Islamic banks and money laundering in Malaysia: a legal compliance perspective

The Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) Thematic Review of Banking & Insurance sectors conducted by Bank Negara Malaysia (BNM) in 2013 indicated that oversight functions are still inadequate in the areas of compliance, internal audit, board of directors and senior...

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Bibliographic Details
Main Authors:	Mohd Yasin, Norhashimah, Nik Sulaiman, Nik Nuun Asma, Zul Kepli, Mohd Yazid
Other Authors:	Oseni, Umar A.
Format:	Book Chapter
Language:	English
Published:	Emerald Publishing Limited 2019
Subjects:	HG3368 Islamic Banking and Finance KBP Islamic Law
Online Access:	http://irep.iium.edu.my/77732/ http://irep.iium.edu.my/77732/1/77732_Islamic%20banks%20and%20money%20laundering.pdf

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