The Malaysian Mutual Assistance in Criminal Matters Act 2002 (MACMA) and its application to money laundering
Main Author: | Mohd Yasin, Norhashimah |
---|---|
Format: | Article |
Language: | English |
Published: |
LexisNexis
2009
|
Subjects: | |
Online Access: | http://irep.iium.edu.my/7634/1/2009_-_The_Malaysian_mutual_assistance_in_criminal_matters_act_2002_%28MACMA%29_and_its_application_to_money_laundering.pdf |
Similar Items
-
Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (Act 613)
by: Mohd. Yasin, Norhashimah
Published: (2009) -
The consequences of banks failure to comply with Money Laundering Rules and Regulations
by: Mohd. Yasin, Norhashimah
Published: (2009) -
Anti-money laundering legislation in Malaysia: the challenges within
by: Zul Kepli, Mohd Yazid, et al.
Published: (2015) -
Syariah Criminal Offences (Federal Territories) Act 1997 (Act 559)
by: Ali Mohamed, Ashgar Ali
Published: (2009) -
Syariah Court (Criminal Jurisdiction) Act 1965 (Act 355) (Revised 1988)
by: Ali Mohamed, Ashgar Ali
Published: (2009)