Exploitation of the insurance industry for money laundering: the Malaysian perspective
Year of publication: |
2008
|
---|---|
Authors: | Thanasegaran, Haemala ; Shanmugam, Bala |
Published in: |
Journal of Money Laundering Control. - Emerald Group Publishing Limited, ISSN 1758-7808, ZDB-ID 2094548-6. - Vol. 11.2008, 2, p. 135-145
|
Publisher: |
Emerald Group Publishing Limited |
Subject: | Money laundering | Insurance companies | Terrorism | Malaysia | Intermediaries |
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