Anti-money laundering and anti-terrorism financing act 2001: a comparison between Malaysia and The United Kingdom / Siti Hanim Abdul Hamid, Sumaiyah Kamarudin

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Anti-money laundering and anti-terrorism financing act 2001: a comparison between Malaysia and The United Kingdom / Siti Hanim Abdul Hamid, Sumaiyah Kamarudin

This research looks on a comparative study between Malaysia and the UK concerning the issue of money laundering activities in confiscating and managing the illegal proceeds. Money laundering is a practice of disguising the origins of illegally-obtained money by which the proceeds of crime are made t...

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Bibliographic Details
Main Authors:	Abdul Hamid, Siti Hanim, Kamarudin, Sumaiyah
Format:	Student Project
Language:	English
Published:	2011
Subjects:	Public finance National defense. Military law Treaties and other international agreements
Online Access:	https://ir.uitm.edu.my/id/eprint/32020/

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