Legal aspects of money laundering in Malaysia from the Common Law perspective

Bibliographic Details
Main Author: Norhashimah Mohd. Yasin (Author)
Format: Book
Language:English
Published: Selangor, Malaysia : LexisNexis , c2007
Subjects:

MARC

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050 0 0 |a d32 KPG902.5.R43   |b N67 2007 
090 0 0 |a d32 KPG902.5.R43   |b N67 2007 
100 0 |a Norhashimah Mohd. Yasin ,   |e author 
245 1 0 |a Legal aspects of money laundering in Malaysia from the Common Law perspective   |c Norhashimah Mohd. Yasin 
260 |a Selangor, Malaysia :   |b LexisNexis ,   |c c2007 
300 |a xxvi, 304 p. :   |b ill. ;   |c 26 cm. 
500 |a "Table of cases": p. xi-xvi 
500 |a "Table of statutes": p. xvii-xxvi 
504 |a Includes bibliographical references and index 
505 0 |a 1. Background to money laundering -- 2. The Malaysian anti-money laundering act -- 3. Terrorist financing and money laundering -- 4. The application of the Malaysian MACMA to money laundering -- 5. Legal privilege and money laundering -- 6. Money laundering and legal ethics -- 7. Concluding remarks 
650 0 |a Money laundering   |z Malaysia 
999 |a 1000116510   |b Book   |c OPEN SHELF (30 DAYS)   |e Gong Badak Campus 
999 |a 1000129155   |b Book   |c OPEN SHELF (30 DAYS)   |e Gong Badak Campus