The viability of enforcement mechanisms under money laundering and anti-terrorism offences in Malaysia: An overview

Author: Dhillon Guru   Ahmad Rusniah   Rahman Aspalela   Miin Ng Yih  

Publisher: Emerald Group Publishing Ltd

ISSN: 1368-5201

Source: Journal of Money Laundering Control, Vol.16, Iss.2, 2013-05, pp. : 171-192

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Abstract