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Showing 1 - 12 results of 12 for search '"Money laundering"', query time: 0.02s Refine Results
  1. 1
    The Crime of money laundering and initiatives taken to combat it : American, British, Canada, Australian and Malaysian perspective /
    by Ahmad Noordin Ahmad Mustafa
    Published 1994
    Subjects: “...Money laundering United States...”
    Click here to view 1st 24 pages of the thesis. Members can view fulltext at the specified PCs in the library.
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  2. 2
    عمليات مكافحة غسيل الأموال وأثر الالتزام بها على فعالية نشاط المصارفى العاملة في فلسطين /‏
    by رفاتي، إيهاب همد
    Published 2007
    Subjects: “...Money laundering Palestine...”
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  3. 3
    Determinants of corruption in Asia Pacific / Nurulaisyah Mohamad Nor
    by Mohamad Nor, Nurulaisyah
    Published 2018
    Subjects: “...Money laundering...”
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  4. 4
    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
    Subjects: “...Money laundering...”
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  5. 5
    دور المصارف في الرقابة على عملية غسيل الأموال : ‏ ‏دراسة تطبيقية على المصارف الفلسطينية في قطاع غزة / ‏
    by عاجز، رنا فاروق
    Published 2008
    Subjects: “...Money laundering Palestine Gaza...”
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  6. 6
    Aktiviti pengubahan wang haram di Malaysia dan langkah-langkah pencegahan /
    Subjects: “...Money laundering Malaysia Prevention....”
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  7. 7
    Kegiatan peminjaman wang chettiar di Tanah Melayu, 1896-1957 /
    by Ummadevi Suppiah
    Published 2013
    Subjects: “...Money laundering Malaysia History 20th century....”
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  8. 8
    The relation between corruptions & Malaysia's economic growth / Muhammad Muayyad Mohd Pauzi
    by Mohd Pauzi, Muhammad Muayyad
    Published 2022
    Subjects: “...Money laundering...”
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  9. 9
    Legal framework to combat money laundering in Pakistan /
    by Muhammad Saleem
    Published 2019
    Subjects: “...Money laundering Pakistan....”
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  10. 10
    Legal framework on combating money laundering in Iraq /
    by Ali Amir Mahmood Sami
    Published 2019
    Subjects: “...Money laundering Iraq....”
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  11. 11
    الجريمة المنظمة عبر الوطنية والتعاون الدولي لمواجهتها /‏‏
    Subjects: “...Money laundering Prevention International cooperation...”
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  12. 12
    E-learning system on antimoney laundering /
    by R. Nantha Kumar Rajendran
    Published 2007
    Subjects: “...Money laundering Computer programs....”
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