Compliance of remittance sector to the legal obligations under the anti-money laundering regulations in United Kingdom, Canada, and Malaysia / Siti Saidah Nafisah Omar
Money services business (MSB) consists of remittances companies and money changer sector which produce an enormous of remittance flows based on large population of legal and illegal migra nts in Malaysia. The remittance system is categorised as one channel to transfer the funds around the world. Suc...
محفوظ في:
| المؤلف الرئيسي: | |
|---|---|
| التنسيق: | أطروحة |
| اللغة: | English |
| منشور في: |
2020
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| الموضوعات: | |
| الوصول للمادة أونلاين: | https://ir.uitm.edu.my/id/eprint/60718/1/60718.pdf |
| الوسوم: |
إضافة وسم
لا توجد وسوم, كن أول من يضع وسما على هذه التسجيلة!
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