Corporate governance and anti-money laundering measures in the banking industry: Malaysian experience
Money laundering has been described by many as the lifeblood of crime and is a major threat to the economic and social well-being of societies. Malaysia passed the Anti-Money Laundering and Anti-Terrorism Financing Act (AMLATFA) in 2001. AMLATFA not only criminalizes money laundering, but also emph...
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| Materyal Türü: | Makale |
| Dil: | English |
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International Academic Research Journal
2015
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| Online Erişim: | https://repo.uum.edu.my/id/eprint/19347/1/IARJSS%201%202%202015%20%2048-52.pdf |