FATF and Lawyers' Obligations under the AML/ATF Regime in Malaysia
The Financial Action Task Force (FATF) as an international standard-setter and an inter-governmental body established in 1989 and has set various measures consisting of legal, regulatory and operational ones in governing money laundering and terrorism financing. Given the threats of such crimes and...
| Main Authors: | , , |
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| Format: | Article |
| Language: | English |
| Published: |
2015
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| Subjects: | |
| Online Access: | View Fulltext in Publisher |