Factors and challenges influencing money laundering investigation outcome among the law enforcement agencies in Malaysia / Salwa Zolkaflil

Money laundering is a global issue which if not accordingly mitigated will result in negative implication towards global economy and a country’s reputation. Due to such risks, penalty for money laundering offence, which includes both fines and imprisonment is stiff. In addition, there are special co...

書誌詳細
第一著者:	Zolkaflil, Salwa
フォーマット:	学位論文
言語:	英語
出版事項:	2020
主題:	Law enforcement
オンライン･アクセス:	https://ir.uitm.edu.my/id/eprint/34996/1/34996.pdf

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