Anti-money laundering law as a legal mechanism to combat corruption in Malaysia
Money laundering is a process of disguising proceeds from unlawful activities and has been a complex crime globally. Developed and developing countries establish antimoney laundering regimes in the view to combat this ever-challenging crime. Corruption is an act which involves abuse of power in retu...
محفوظ في:
| المؤلف الرئيسي: | |
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| التنسيق: | أطروحة |
| اللغة: | eng eng eng |
| منشور في: |
2018
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| الموضوعات: | |
| الوصول للمادة أونلاين: | https://etd.uum.edu.my/8980/1/S900562_01.pdf https://etd.uum.edu.my/8980/2/S900562_02.pdf https://etd.uum.edu.my/8980/3/S900562_references.docx |
| الوسوم: |
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