Regulation of Islamic banks in relation to anti-money laundering and counter financing of terrorism (AML/CFT): the Malaysian scenario

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Bibliographic Details
Main Author: Mohd. Yasin, Norhashimah
Format: Book Chapter
Language:English
Published: The Malaysian Current Law Journal Sdn Bhd 2012
Subjects:
Online Access:http://irep.iium.edu.my/24360/1/Regulation_of_Islamic_banks_-_C12.pdf
http://irep.iium.edu.my/24360/
http://www.cljlaw.com/public/promotion/latest/Islamic-Banking.pdf
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spelling my.iium.irep.243602012-06-12T07:19:50Z http://irep.iium.edu.my/24360/ Regulation of Islamic banks in relation to anti-money laundering and counter financing of terrorism (AML/CFT): the Malaysian scenario Mohd. Yasin, Norhashimah HG1501 Banking KPG Malaysia The Malaysian Current Law Journal Sdn Bhd 2012 Book Chapter REM application/pdf en http://irep.iium.edu.my/24360/1/Regulation_of_Islamic_banks_-_C12.pdf Mohd. Yasin, Norhashimah (2012) Regulation of Islamic banks in relation to anti-money laundering and counter financing of terrorism (AML/CFT): the Malaysian scenario. In: Islamic banking & finance: principles, instruments & operations. The Malaysian Current Law Journal Sdn Bhd, Ampang, Selangor, pp. 296-314. ISBN 9789670379012 http://www.cljlaw.com/public/promotion/latest/Islamic-Banking.pdf
institution Universiti Islam Antarabangsa Malaysia
building IIUM Library
collection Institutional Repository
continent Asia
country Malaysia
content_provider International Islamic University Malaysia
content_source IIUM Repository (IREP)
url_provider http://irep.iium.edu.my/
language English
topic HG1501 Banking
KPG Malaysia
spellingShingle HG1501 Banking
KPG Malaysia
Mohd. Yasin, Norhashimah
Regulation of Islamic banks in relation to anti-money laundering and counter financing of terrorism (AML/CFT): the Malaysian scenario
format Book Chapter
author Mohd. Yasin, Norhashimah
author_facet Mohd. Yasin, Norhashimah
author_sort Mohd. Yasin, Norhashimah
title Regulation of Islamic banks in relation to anti-money laundering and counter financing of terrorism (AML/CFT): the Malaysian scenario
title_short Regulation of Islamic banks in relation to anti-money laundering and counter financing of terrorism (AML/CFT): the Malaysian scenario
title_full Regulation of Islamic banks in relation to anti-money laundering and counter financing of terrorism (AML/CFT): the Malaysian scenario
title_fullStr Regulation of Islamic banks in relation to anti-money laundering and counter financing of terrorism (AML/CFT): the Malaysian scenario
title_full_unstemmed Regulation of Islamic banks in relation to anti-money laundering and counter financing of terrorism (AML/CFT): the Malaysian scenario
title_sort regulation of islamic banks in relation to anti-money laundering and counter financing of terrorism (aml/cft): the malaysian scenario
publisher The Malaysian Current Law Journal Sdn Bhd
publishDate 2012
url http://irep.iium.edu.my/24360/1/Regulation_of_Islamic_banks_-_C12.pdf
http://irep.iium.edu.my/24360/
http://www.cljlaw.com/public/promotion/latest/Islamic-Banking.pdf
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score 13.211869