An evaluation of the effectiveness of anti-money loundering and anti-terrorism financing legislation : perceptions of bank compliance officers in Malaysia
Year of publication: |
2014
|
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Authors: | Pok, Wee Ching ; Omar, Normah ; Sathye, Milind |
Published in: |
Australian accounting review. - Richmond, Vic. : Blackwell Publ. Asia, ISSN 1035-6908, ZDB-ID 2193038-7. - Vol. 24.2014, 4, p. 394-401
|
Subject: | Malaysia | Bank |
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