Corporate governance and anti-money laundering measures in the banking industry: Malaysian experience

• 第一著者: A. Rahman, Aspalella
• フォーマット: 論文
• 言語: English
• 出版事項: International Academic Research Journal 2015
• 主題: HG Finance
• オンライン･アクセス: http://repo.uum.edu.my/19347/1/IARJSS%201%202%202015%20%2048-52.pdf; http://repo.uum.edu.my/19347/; http://www.iarjournal.com/volume-12-2015-iarj-ss/

Money laundering has been described by many as the lifeblood of crime and is a major threat to the economic and social well-being of societies. Malaysia passed the Anti-Money Laundering and Anti-Terrorism Financing Act (AMLATFA) in 2001. AMLATFA not only criminalizes money laundering, but also emph...