Dhillon, Guru; Ahmad, Rusniah; Rahman, Aspalela; Yih … - In: Journal of Money Laundering Control 16 (2013) 2, pp. 171-192
Purpose – The purpose of this paper is to give a better insight to the legal society, practitioners and legislators of the working mechanisms of money laundering activities, as well as the functionalities of the Anti‐Money Laundering and Anti‐terrorism Financing Act 2003 (AMLATFA) in...