Anti-money laundering and its effectiveness / Huang Ching Choo ... [et al.]

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Anti-money laundering and its effectiveness / Huang Ching Choo ... [et al.]

Anti-money laundering (AML) broadly encompasses procedures, processes, laws, or regulations designed to curtail the practice of generating funds through illicit or criminal activities. Since 2001, Malaysian law enforcement agencies have stepped up their capacities and efforts to curb money launderi...

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Bibliographic Details
Main Authors:	Huang, Ching Choo, Amirrudin, Mira Susanti, Ahmad Noruddin, Nur Adura, Othman, Rohana
Format:	Article
Language:	English
Published:	Accounting Research Institute & Faculty of Accountancy 2014
Subjects:	Malaysia
Online Access:	https://ir.uitm.edu.my/id/eprint/12414/

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