A study on the policies and procedures of anti-money laundering framework practiced by Am Assurance / Norhazwani Hasinah Haniffuddin
Money laundering is the process by which criminals attempt to conceal the true origin and ownership of the proceeds of their unlawful activities such as smuggling offence, false trading, bucketing, inducing persons to invest money, dangerous drugs, kidnapping, theft, robbery, slavery, extortion, ter...
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| Format: | Student Project |
| Language: | English |
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Faculty of Business and Management
2009
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| Online Access: | https://ir.uitm.edu.my/id/eprint/27787/1/PPb_NORHAZWANI%20HASINAH%20HANIFFUDDIN%20BM%20M%2009_5.pdf |