A study on the policies and procedures of anti-money laundering framework practiced by Am Assurance / Norhazwani Hasinah Haniffuddin

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A study on the policies and procedures of anti-money laundering framework practiced by Am Assurance / Norhazwani Hasinah Haniffuddin

Money laundering is the process by which criminals attempt to conceal the true origin and ownership of the proceeds of their unlawful activities such as smuggling offence, false trading, bucketing, inducing persons to invest money, dangerous drugs, kidnapping, theft, robbery, slavery, extortion, ter...

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Bibliographic Details
Main Author:	Haniffuddin, Norhazwani Hasinah
Format:	Student Project
Language:	English
Published:	Faculty of Business and Management 2009
Subjects:	Insurance business. Insurance management Law enforcement. Police. Detectives. Constabulary Money laundering
Online Access:	https://ir.uitm.edu.my/id/eprint/27787/

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