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...

書目詳細資料
主要作者:	Zolkaflil, Salwa
格式:	Thesis
語言:	英语
出版:	2020
主題:	Law enforcement
在線閱讀:	https://ir.uitm.edu.my/id/eprint/34996/1/34996.pdf

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