Skip to content
VuFind
  • Your Account
  • Log Out
  • Login
  • Language
    • English
    • Malay
    • 中文(简体)
    • Tamil
Advanced
  • The Malaysian Mutual Assistanc...
  • Holdings
  • Cite this
  • Text this
  • Email this
  • Export Record
    • Export to RefWorks
    • Export to EndNoteWeb
    • Export to EndNote
  • Save to List
Cover Image
QR Code

The Malaysian Mutual Assistance in Criminal Matters Act 2002 (MACMA) and its application to money laundering

Saved in:
Bibliographic Details
Main Author: Mohd Yasin, Norhashimah
Format: Article
Language:English
Published: LexisNexis 2009
Subjects:
K Law (General)
KPG Malaysia
Online Access:http://irep.iium.edu.my/7634/
http://irep.iium.edu.my/7634/1/2009_-_The_Malaysian_mutual_assistance_in_criminal_matters_act_2002_%28MACMA%29_and_its_application_to_money_laundering.pdf
Tags: Add Tag
No Tags, Be the first to tag this record!
  • Holdings
  • Description
  • Comments
  • Preview
  • Collection Items

Internet

http://irep.iium.edu.my/7634/
http://irep.iium.edu.my/7634/1/2009_-_The_Malaysian_mutual_assistance_in_criminal_matters_act_2002_%28MACMA%29_and_its_application_to_money_laundering.pdf

Similar Items

  • Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (Act 613)
    by: Mohd. Yasin, Norhashimah
    Published: (2009)
  • Anti-money laundering legislation in Malaysia: the challenges within
    by: Zul Kepli, Mohd Yazid, et al.
    Published: (2015)
  • The consequences of banks failure to comply with Money Laundering Rules and Regulations
    by: Mohd. Yasin, Norhashimah
    Published: (2009)
  • Regulation of Islamic banks in relation to anti-money laundering and counter financing of terrorism (AML/CFT): the Malaysian scenario
    by: Mohd. Yasin, Norhashimah
    Published: (2012)
  • Inquiry of deaths under the Malaysian Criminal Procedure Code
    by: Kamarudin, Abdul Rani
    Published: (2009)

Search Options

  • Search History
  • Advanced Search

Find More

  • Browse the Catalog
  • Browse Alphabetically
  • Explore Channels
  • NeuGuide
  • New Items

Need Help?

  • Search Tips
  • Ask a Librarian
  • FAQs
Loading...