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...

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Détails bibliographiques
Auteur principal:	Zolkaflil, Salwa
Format:	Thèse
Langue:	anglais
Publié:	2020
Sujets:	Law enforcement
Accès en ligne:	https://ir.uitm.edu.my/id/eprint/34996/1/34996.pdf

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