Tracing Corrupt Politician Via Anti-Money Laundering Regime: Malaysian Experience
It is generally accepted that corrupt politician can be found in almost any country. Due to the position held and influence potentially formed over others, a politician is at higher risk for involvement in corruption or any other financial crimes. This paper provides an analysis of the anti-money la...
محفوظ في:
| المؤلف الرئيسي: | |
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| التنسيق: | Conference or Workshop Item |
| اللغة: | English |
| منشور في: |
2022
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| الموضوعات: | |
| الوصول للمادة أونلاين: | https://repo.uum.edu.my/id/eprint/30449/1/SOLAS%20VI_2022_11_15.pdf https://repo.uum.edu.my/id/eprint/30449/ |
| الوسوم: |
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