Search Results - "Terrorism financing"

The common mistakes in combating terrorism financing by Zul Kepli, Mohd Yazid

“…The common methods of terrorism financing will be discussed together with the flaws and the way forward.…”
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The common mistakes in combating terrorism financing by Zul Kepli, Mohd Yazid

“…The common methods of terrorism financing will be discussed together with the flaws and the way forward.…”
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Integration of approaches in combatting terrorism financing: identifying the sources by Zul Kepli, Mohd Yazid, Malik, Maszlee, Mohd Yasin, Norhashimah

“…This paper attempts to clarify and describe the sources of terrorism financing and the perpetrators who finance them. …”
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Anti-terrorism financing laws in Malaysia: current trends and developments by Abdul-Qadir Zubair, Aishat, Oseni, Umar Aimhanosi, Mohd Yasin, Norhashimah

“…Malaysia has continued to proactively enhance its legal framework for combating terrorism financing as a phenomenal response to the global war against terrorism. …”
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The important factors of anti-money laundering and counter-terrorism financing education by Redzuan, Nur Harena, Abd Rahman, Nur Hasnida, El-Muhammady, Ahmad

“…This paper aims to identify the important factors of anti-money laundering and counter-terrorism financing (AML/CTF) education for finance students in the higher learning institution in Malaysia. …”
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Combating money laundering and terrorism financing: perspectives from maqasid al-shariah by Raja Alias, Raja Madihah, Mohd Yasin, Norhashimah, Hj Ibrahim, Badruddin, Zul Kepli, Mohd Yazid

“…Money laundering and terrorism financing are financial crimes which affect the economic stability and integrity of the country. …”
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Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (Act 613) by Mohd. Yasin, Norhashimah

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Formulating the legal and institutional framework for elimination of terrorism financing in Malaysia (FRGS16-012-0511) by Zul Kepli, Mohd Yazid, Zulhuda, Sonny

“…This is the full report for 'FORMULATING THE LEGAL AND INSTITUTIONAL FRAMEWORK FOR ELIMINATION OF TERRORISM FINANCING IN MALAYSIA'. This study has examined the current legal and institutional framework pertaining to anti-terrorism financing, assessed the adequacies and inadequacies of the legal mechanism pertaining to the combating of terrorism financing in Malaysia, examined institutional framework concerning scope of duties etc in other jurisdictions and proposed recommendations for a new policy pertaining to measures to counter terrorism financing in Malaysia. …”
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Effects of anti-money laundering and anti-terrorism financing law on innovation of mobile payment systems in Malaysia by Mhd Sarif, Suhaimi, Maidin, Ainul Jaria, Ibrahim, Jamaludin, Ahmad Dahlan, Abdul Rahman

“…The Malaysian government introduced the Anti-money Laundering, Anti-terrorism Financing and Proceeds of Unlawful Activities Act 2001 (Act 613) (AMLA) to protect the people from being involved in offences both locally and internationally and an unlawful activity carried out physically or by using virtual mechanisms. …”
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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 by Abdul Hamid, Siti Hanim, Kamarudin, Sumaiyah

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Statutory obligations for banks to comply with the anti-money laundering legislation in Malaysia: lessons from the United Kingdom by Mohd. Yasin, Norhashimah

“…The article will look at Part 4 of the Malaysian Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA) and its UK equivalent. …”
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The impact of customer due diligence in the Islamic banking institutions in Malaysia: a legal perspective by Raja Alias, Raja Madihah, Mohd Yasin, Norhashimah, Ng, See Teong

“…The money laundering and terrorism financing are the financial crimes that caused global threat to the financial integrity and economic activities of the country. …”
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Anti-money laundering and counter financing of terrorism regulation of banking institution in Malaysia by Mohd. Yasin , Norhashimah

“…The Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA) is the sole legislation dealing with this matter in Malaysia. …”
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Critical insights into the attributes of an effective board of directors as a deterrent to corporate fraud by Mohd Uzir, Abdul Azim, Mohd Saat, Nur Ashikin

“…The establishment of specific law enforcement authorities and laws, specifically the Anti-Corruption Commission, the Anti-Money Laundering, Anti-Terrorism Financing, and Proceeds of Unlawful Activities, the Penal Code, and the Companies Act, are critical components in ensuring that fraudulent activities are prevented.…”
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Cryptocurrency and cybercrime – the need to strengthen the legal framework by Puniran, Mohd Noor Ikram, Zul Kepli, Mohd Yazid

“…Since very few countries have adequate legislation to regulate virtual currency, it has been widely exploited by scammers and syndicates for money laundering, hacking, terrorism financing, fraud, and other illegal purposes. …”
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The causes of terrorism in Malaysia by Zul Kepli, Mohd Yazid

“…The efforts to combat terrorism is usually limited to building a coalition of military allies, to educate the public, to fortify public spaces with improved securities, to combat terrorism financing and to make better use of the expertise of technology giants especially those in the United States, Korea, France and Canada to help governments enhance security and prevent attacks and to increase monitoring and surveillance. …”
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Terrorist financing and perceptions on islamic financial institutions / Normah Omar. by Omar, Normah

“…In Malaysia particularly, the Anti Money Laundering and Anti-Terrorism Financing Act was introduced in 2001 and amended in 2007 to include more emphasis on the terrorist financing aspects. …”
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The Regulatory Framework of Digital Currencies in Malaysia: A Conceptual Paper by Teoh, Melissa Teng Tenk, Wong, Siew Chin, Yap, Angeline Kiew Heong, Saleh, Zakiah

“…Malaysian regulators have recently published policy regulations for digital currency exchange that operate in the country, which are primarily intended to safeguard against money laundering and the risk of terrorism financing. Notably, previous theoretical and empirical studies have been conducted to explore the government governance on digital currency. …”
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Islamic banks and money laundering in Malaysia: a legal compliance perspective by Mohd Yasin, Norhashimah, Nik Sulaiman, Nik Nuun Asma, Zul Kepli, Mohd Yazid

“…This research is important as penalty for non-compliance under Section 22 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLATFPUAA) is severe. …”
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Banker's duty of confidentiality: withering away? by Mohd. Yasin, Norhashimah

“…However, to protect against the growing threat of global crime such as money laundering, terrorism financing, and unlawful activities, the overall need to protect the customers’ information and confidentiality is justified to be curtailed as without a lawful disclosure of information from the banks, the effective prevention of the crime cannot be materialised.…”
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