Combating money laundering in Malaysia : current practice, challenges and suggestions

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Combating money laundering in Malaysia : current practice, challenges and suggestions

Money laundering is a global threat to financial institutions especially the banking industry since it may weaken and expose the institutions to serious risks such as operational, legal and reputational risks. Against this background, the objectives of the study are to analyse the current practice...

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Bibliographic Details
Main Authors:	Amirah Mohamad Abdul Latif, Aisyah Abdul-Rahman
Format:	Article
Language:	English
Published:	Penerbit Universiti Kebangsaan Malaysia 2018
Online Access:	http://journalarticle.ukm.my/19728/ http://journalarticle.ukm.my/19728/1/28741-90593-2-PB.pdf

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