A study on the policies and procedures of anti-money laundering framework practiced by Am Assurance / Norhazwani Hasinah Haniffuddin

• 主要作者: Haniffuddin, Norhazwani Hasinah
• 格式: Student Project
• 語言: English
• 出版: Faculty of Business and Management 2009
• 主題: Insurance business. Insurance management; Law enforcement. Police. Detectives. Constabulary; Money laundering
• 在線閱讀: http://ir.uitm.edu.my/id/eprint/27787/1/PPb_NORHAZWANI%20HASINAH%20HANIFFUDDIN%20BM%20M%2009_5.pdf; http://ir.uitm.edu.my/id/eprint/27787/

Money laundering is the process by which criminals attempt to conceal the true origin and ownership of the proceeds of their unlawful activities such as smuggling offence, false trading, bucketing, inducing persons to invest money, dangerous drugs, kidnapping, theft, robbery, slavery, extortion, ter...