Showing 1 - 3 results of 3 for search '"Terrorism financing"', query time: 0.02s Refine Results
  1. 1
    The confiscation of terrorist funds and the impediments under the anti-terrorism financing legal frameworks in Malaysia and England and Wales / Hayyum Suleikha Selamat
    by Selamat, Hayyum Suleikha
    Published 2021
    “...The peril of terrorism financing is imminent around the world, threatening global security in our...”
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  2. 2
    Money laundering control mechanism in Malaysian unit trust sector / Bibi Natashah Mohamed Akbar
    by Mohamed Akbar, Bibi Natashah
    Published 2015
    “...Money laundering and terrorism financing has become one of the most discussed IODK in today...”
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  3. 3
    Compliance of remittance sector to the legal obligations under the anti-money laundering regulations in United Kingdom, Canada, and Malaysia / Siti Saidah Nafisah Omar
    by Omar, Siti Saidah Nafisah
    Published 2020
    “... on the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (AMLATFPUAA...”
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