Money laundering control mechanism in Malaysian unit trust sector / Bibi Natashah Mohamed Akbar
Money laundering and terrorism financing has become one of the most discussed IODK in today's financial institution due to the increasing amount of money being laundered year by year as well as the amount of transaction volume. Due to its covered and underground activities the real picture of m...
محفوظ في:
| المؤلف الرئيسي: | |
|---|---|
| التنسيق: | أطروحة |
| اللغة: | English |
| منشور في: |
2015
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| الموضوعات: | |
| الوصول للمادة أونلاين: | https://ir.uitm.edu.my/id/eprint/82934/1/82934.pdf |
| الوسوم: |
إضافة وسم
لا توجد وسوم, كن أول من يضع وسما على هذه التسجيلة!
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