PENILAIAN RISIKO PENGUBAHAN WANG HARAM DAN PEMBIAYAAN KEGANASAN DI PUSAT PERNIAGAAN DAN KEWANGAN ANTARABANGSA LABUAN (Risk Assessment of Money Laundering and Terrorism Financing in the Labuan International Business and Financial Centre)

Kajian ini menilai risiko pengubahan wang haram (money laundering, ML) dan pembiayaan keganasan (terrorist financing, TF) di Pusat Perniagaan dan Kewangan Antarabangsa Labuan (Labuan Labuan International Business and Financial Centre, IBFC). Menggunakan pendekatan kualitatif dengan analisis kandung...

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Bibliographic Details

Published in:	UUM Journal of Legal Studies
Main Authors:	Ahmad Azam Sulaiman @ Mohamad, Ahmad Taqiyuddin Muhammad Tajuddin, Hairunnizam Wahid
Format:	Article
Language:	English
Published:	UUM Press 2025-07-01
Subjects:	Pengubahan wang haram pembiayaan keganasan pusat kewangan luar pesisir Labuan IBFC FATF penguatkuasaan undang-undang
Online Access:	https://e-journal.uum.edu.my/index.php/uumjls/article/view/23141