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Showing 1 - 14 results of 14 for search '"Terrorism financing"', query time: 0.05s Refine Results
  1. 1
    Legal compliance with the anti-money laundering and anti-terrorism financing for money services business in Malaysia
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  2. 2
    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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  3. 3
    Financing terror : an analysis and simulation for affecting Al Qaeda's financial infrastructure /
    by Kiser, Stephen D.
    Published 2004
    Subjects: “...Terrorism Finance...”
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  4. 4
    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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  5. 5
    The legal analysis of money laundering and financing terrorism legislation in Malaysia and Yemen /
    by Alkhazzan, Najlaa Abdulrahman
    Published 2014
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  6. 6
    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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  7. 7
    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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  8. 8
    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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  9. 9
    The determinants of risk culture in banking sectors: Malaysian case
    by Rozila, Hamzah
    Published 2014
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  10. 10
    Anti money laundering laws and their impact on Jordanian banking industry
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  11. 11
    Tax evasion determinants: Evidence from Nigeria
    by Gurama, Zakariya'u
    Published 2015
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  12. 12
    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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  13. 13
    Hubungan Antara Agihan Zakat dan Kualiti Hidup Asnaf Fakir dan Miskin
    by Mahyuddin, Abu Bakar
    Published 2012
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  14. 14
    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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