Search Results - "Money laundering" :: Library Catalog

1
Factors that influence agent’s awareness towards money laundering in Etiqa Takaful Berhad Temerloh Branch / Mohd Nor Saiful Ghazali by Ghazali, Mohd Nor Saiful

Published 2010
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2
Rethinking corruption: hocus-pocus, locus and focus by Heywood, Paul M.

Published 2017
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3
Revisiting consumer credit laws in Malaysia / Balqis Hamdan …[et al.] by Hamdan, Balqis, Addrus, Farah Diana, Mohtar, Athirah Najiah, Shariff Roslan, Nur Liyana

Published 2014
Subjects: “…Bank secrets. Including money laundering…”

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4
Compliance of banks to the Anti-Money Laundering legislation: The case of the European Union by Thonon, Mathilde

Published 2006
Subjects: “…Money laundering…”

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5
A review on financial reporting laws in Malaysia: a comparison with the United States' Sarbanes-oxley Act 2002 / Siti Amirah Muhammad Ali … [et al.] by Muhammad Ali, Siti Amirah, Abdul Ghaffar, Nurul Afiqah, Amir Hamzah Maju, Nurulsakinah, Haron, Muhamad Firdaus

Published 2013
Subjects: “…Bank secrets. Including money laundering…”

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6
A study on the policies and procedures of anti-money laundering framework practiced by Am Assurance / Norhazwani Hasinah Haniffuddin by Haniffuddin, Norhazwani Hasinah

Published 2009
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7
Latvia as a Shadow-Economy Offshore Financial Centre in the Age of Anti-Money Laundering by Stack, Graham

Published 2022
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