Author:
Muhammaddun Mohamed Zakiah,Ahmad Khalijah
Subject
Law,General Economics, Econometrics and Finance,Public Administration
Reference16 articles.
1. Money laundering—a global obstacle
2. The uses of irresistible inference
3. Norhashimah, M.Y. (2002), “An examination of the Malaysia Anti‐Money Laundering Act 2001”, Current Law Journal, Vol. 6, pp. i‐xxv.
4. Norhashimah, M.Y. (2004), “Precedents relating to money laundering”, Current Law Journal, Vol. 3, pp. i‐xiv.
5. Russia's anti‐money laundering regime: law enforcement tool or instrument of domestic control?
Cited by
23 articles.
订阅此论文施引文献
订阅此论文施引文献,注册后可以免费订阅5篇论文的施引文献,订阅后可以查看论文全部施引文献