Factors and challenges influencing money laundering investigation outcome among the law enforcement agencies in Malaysia / Salwa Zolkaflil

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Factors and challenges influencing money laundering investigation outcome among the law enforcement agencies in Malaysia / Salwa Zolkaflil

Money laundering is a global issue which if not accordingly mitigated will result in negative implication towards global economy and a country’s reputation. Due to such risks, penalty for money laundering offence, which includes both fines and imprisonment is stiff. In addition, there are special co...

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Bibliographic Details
Main Author:	Zolkaflil, Salwa
Format:	Thesis
Language:	English
Published:	2020
Subjects:	Law enforcement
Online Access:	https://ir.uitm.edu.my/id/eprint/34996/

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