The Function of Bank Negara Malaysia in Combating Money Laundering on International Basis

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The Function of Bank Negara Malaysia in Combating Money Laundering on International Basis

Money laundering issues started to receive much attention after the tragic event of 11th September 2011. Developing countries such as Malaysia was identified by Pentagon as one of the countries where illegal funds travelled into the country in order to become legitimate. This had sent a strong signa...

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Bibliographic Details
Main Author:	Shahrudin, Eskandar Shah
Format:	Dissertation (University of Nottingham only)
Language:	English
Published:	2013
Online Access:	https://eprints.nottingham.ac.uk/26293/

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