Legal aspects of money laundering in Malaysia from the Common Law perspective

Legal aspects of money laundering in Malaysia from the Common Law perspective

This book is written primarily for lawyers, bankers, financiers and other professionals who are involved in money laundering cases, legislation and legal privileges. It provides an up-to-date coverage of important developments in laws relating to money laundering, including the most recent event on...

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Bibliographic Details
Main Author: Norhashimah Mohd Yasin Dr (Author)
Corporate Author: Malaysia
Format: Book
Published: Kelana Jaya, Selangor Malaysian Law Journal 2007
©2007
Subjects:
Money laundering > Law and legislation > Malaysia
Money laundering > Malaysia
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