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Legal compliance with the anti-money laundering and anti-
terrorism
financing
for money services business in Malaysia
by
Raja Madihah Raja Alias
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2
Financing terror : an analysis and simulation for affecting Al Qaeda's financial infrastructure /
by
Kiser, Stephen D.
Published 2004
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Terrorism
Finance
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The legal analysis of money laundering and financing terrorism legislation in Malaysia and Yemen /
by
Alkhazzan, Najlaa Abdulrahman
Published 2014
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Securitization of non-traditional security threats by the Economic Community of West African States (ECOWAS), 1999-2009 /
by
Abiodun, Adams Isiaka
Published 2013
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Institution
Universiti Islam Antarabangsa Malaysia
3
Universiti Kebangsaan Malaysia
1
Collection
Catalog
Author
Abiodun, Adams Isiaka
1
Alkhazzan, Najlaa Abdulrahman
1
Kiser, Stephen D.
1
Raja Madihah Raja Alias
1
Granting Institution
International Islamic University Malaysia.
2
Language
English
3
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Services hosted by the Perpustakaan Sultan Abdul Samad, Universiti Putra Malaysia with Cooperation MySyL Group
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