A legal analysis on money laundering in the football industries of the United States of America, England and Malaysia
This study is a legal analysis on money laundering activities in the football industries of the United States of America, England and Malaysia. Firstly, the problems that surfaced were that there is no up to date information on the current levels of money laundering instances in the targeted footbal...
Saved in:
Main Author: | Dhillon, Guru |
---|---|
Format: | Thesis |
Language: | English English |
Published: |
2014
|
Subjects: | |
Online Access: | https://etd.uum.edu.my/4400/1/s93321.pdf https://etd.uum.edu.my/4400/7/s93321_abstract.pdf https://etd.uum.edu.my/4400/ |
Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
Similar Items
-
The development of Malaysian Football Coaching Process \'Model\': Malaysian State Sports School
by: Ramesh Ram Ramalu
Published: (2022) -
Legal aspects of money laundering in Malaysia from the common law perspective
by: Mohd. Yasin, Norhashimah
Published: (2007) -
Introduction and development of Money Laundering in Malaysia
by: Mohd Yasin, Norhashimah
Published: (2012) -
Money laundering: The paradox of deterrence mechanism
by: Adeniyi, Nasir Maruf, et al.
Published: (2016) -
Sabah football girls rearing to reclaim title
by: Bingkasan, Lester J.
Published: (2016)