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  1. 1
    ANTI-MONEY LAUNDERING COMPLIANCE BY THE REMITTANCE INDUSTRY IN MALAYSIA
    by Omar, SSN, Saufi, NNM
    Published 2018
    Subjects: “...Financial Action Task Force...”
    View Fulltext in Publisher
    Article
  2. 2
    FATF and Lawyers' Obligations under the AML/ATF Regime in Malaysia
    by Hamin, Z, Kamaruddin, S, Omar, N
    Published 2015
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    Article
  3. 3
    THE PRELIMINARY EVIDENCE OF THE EXPLOITATION OF NON-PROFIT ORGANISATIONS FOR TERRORIST FINANCING
    by Kamaruddin, S, Selamat, HS
    Published 2018
    View Fulltext in Publisher
    Article
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