Showing 1 - 7 results of 7 for search '"Terrorism financing"', query time: 0.03s Refine Results
  1. 1
    Anti-money laundering law as a legal mechanism to combat corruption in Malaysia
    by Anusha, Aurasu
    Published 2018
    “... impact on social, financial and economic sectors. In Malaysia, Anti-Money Laundering, Anti-Terrorism...”
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  2. 2
    The determinants of risk culture in banking sectors: Malaysian case
    by Rozila, Hamzah
    Published 2014
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  3. 3
    Anti money laundering laws and their impact on Jordanian banking industry
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  4. 4
    Tax evasion determinants: Evidence from Nigeria
    by Gurama, Zakariya'u
    Published 2015
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  5. 5
    The effects of national integrity policy, e-government and legal framework on the perception of corruption practices in Malaysia: The perspective of legal practitioners
    by Khairul Anuar, Che Azmi
    Published 2016
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  6. 6
    Hubungan Antara Agihan Zakat dan Kualiti Hidup Asnaf Fakir dan Miskin
    by Mahyuddin, Abu Bakar
    Published 2012
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  7. 7
    The econometric analysis of the underground economy in selected Gulf Cooperation Council (GCC) countries: Saudi Arabia, Qatar, The United Arab Emirates, Kuwait and Oman
    by Gamal, Awadh Ahmed Mohammed
    Published 2016
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