The consequences of banks failure to comply with Money Laundering Rules and Regulations
| Main Author: | |
|---|---|
| Format: | Article |
| Language: | English |
| Published: |
Sweet & Maxwell Asia
2009
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| Subjects: | |
| Online Access: | http://irep.iium.edu.my/10487/1/2009_-_The_consequences_of_banks%27_failure_to_comply_with_money_laundering_rules_and_regulations.pdf |
| _version_ | 1796875801027674112 |
|---|---|
| author | Mohd. Yasin, Norhashimah |
| author_facet | Mohd. Yasin, Norhashimah |
| author_sort | Mohd. Yasin, Norhashimah |
| collection | IIUM |
| first_indexed | 2024-03-05T22:43:43Z |
| format | Article |
| id | oai:generic.eprints.org:10487 |
| institution | International Islamic University Malaysia |
| language | English |
| last_indexed | 2024-03-05T22:43:43Z |
| publishDate | 2009 |
| publisher | Sweet & Maxwell Asia |
| record_format | dspace |
| spelling | oai:generic.eprints.org:104872012-01-16T00:49:51Z http://irep.iium.edu.my/10487/ The consequences of banks failure to comply with Money Laundering Rules and Regulations Mohd. Yasin, Norhashimah KPG Malaysia Sweet & Maxwell Asia 2009 Article PeerReviewed application/pdf en http://irep.iium.edu.my/10487/1/2009_-_The_consequences_of_banks%27_failure_to_comply_with_money_laundering_rules_and_regulations.pdf Mohd. Yasin, Norhashimah (2009) The consequences of banks failure to comply with Money Laundering Rules and Regulations. The Law Review, 1. pp. 33-44. ISSN 1985-0891 |
| spellingShingle | KPG Malaysia Mohd. Yasin, Norhashimah The consequences of banks failure to comply with Money Laundering Rules and Regulations |
| title | The consequences of banks failure to comply with Money Laundering Rules and Regulations |
| title_full | The consequences of banks failure to comply with Money Laundering Rules and Regulations |
| title_fullStr | The consequences of banks failure to comply with Money Laundering Rules and Regulations |
| title_full_unstemmed | The consequences of banks failure to comply with Money Laundering Rules and Regulations |
| title_short | The consequences of banks failure to comply with Money Laundering Rules and Regulations |
| title_sort | consequences of banks failure to comply with money laundering rules and regulations |
| topic | KPG Malaysia |
| url | http://irep.iium.edu.my/10487/1/2009_-_The_consequences_of_banks%27_failure_to_comply_with_money_laundering_rules_and_regulations.pdf |
| work_keys_str_mv | AT mohdyasinnorhashimah theconsequencesofbanksfailuretocomplywithmoneylaunderingrulesandregulations AT mohdyasinnorhashimah consequencesofbanksfailuretocomplywithmoneylaunderingrulesandregulations |