Anti-money laundering and counter financing of terrorism law in Malaysia
| Main Authors: | , |
|---|---|
| Format: | Book |
| Language: | English |
| Subjects: |
Table of Contents:
- 1. Introduction
- 2. Understanding money laundering
- 3. The legal framework
- 4. Reporting institutions & obligations
- 5. Investigations
- 6. Types of orders
- 7. Terrorism financing