Page 1 | Search Results | Journal of Money Laundering Control

1-7 of 7

Sort by

Sort Order Select

Journal Articles

Anti-money laundering obligations and dismissal of bankers: evidence from Malaysia

Aspalella A. Rahman, Harlida Abdul Wahab

Journal of Money Laundering Control (2022) 25 (3): 556–566.

https://doi.org/10.1108/JMLC-06-2021-0062

Published: 07 August 2021

View article titled, Anti-money laundering obligations and dismissal of bankers: evidence from Malaysia

Add to Citation Manager for Anti-money laundering obligations and dismissal of bankers: evidence from Malaysia

Journal Articles

An analysis of the forfeiture regime under the anti-money laundering law

Aspalella A. Rahman

Journal of Money Laundering Control (2022) 25 (1): 50–62.

https://doi.org/10.1108/JMLC-12-2020-0140

Published: 23 April 2021

View article titled, An analysis of the forfeiture regime under the anti-money laundering law

Add to Citation Manager for An analysis of the forfeiture regime under the anti-money laundering law

Journal Articles

Money laundering and civil forfeiture regime: Malaysian experience

Anusha Aurasu, Aspalella A. Rahman

Journal of Money Laundering Control (2016) 19 (4): 337–345.

https://doi.org/10.1108/JMLC-08-2015-0033

Published: 03 October 2016

View article titled, Money laundering and civil forfeiture regime: Malaysian experience

Add to Citation Manager for Money laundering and civil forfeiture regime: Malaysian experience

Journal Articles

Recent development of anti-money laundering law in Jordan

Ahmad Mohammad Abdalla Abu Olaim, Aspalella A. Rahman

Journal of Money Laundering Control (2016) 19 (4): 316–328.

https://doi.org/10.1108/JMLC-07-2015-0027

Published: 03 October 2016

View article titled, Recent development of anti-money laundering law in Jordan

Add to Citation Manager for Recent development of anti-money laundering law in Jordan

Journal Articles

The impact of Jordanian anti-money laundering laws on banks

Ahmad Mohammad Abdalla Abu Olaim, Aspalella A. Rahman

Journal of Money Laundering Control (2016) 19 (1): 70–78.

https://doi.org/10.1108/JMLC-07-2014-0023

Published: 04 January 2016

View article titled, The impact of Jordanian anti-money laundering laws on banks

Add to Citation Manager for The impact of Jordanian anti-money laundering laws on banks

Journal Articles

Combating money laundering and the future of banking secrecy laws in Malaysia

Aspalella A. Rahman

Journal of Money Laundering Control (2014) 17 (2): 219–229.

https://doi.org/10.1108/JMLC-09-2013-0036

Published: 06 May 2014

View article titled, Combating money laundering and the future of banking secrecy laws in Malaysia

Add to Citation Manager for Combating money laundering and the future of banking secrecy laws in Malaysia

Journal Articles

The impact of reporting suspicious transactions regime on banks: Malaysian experience

Aspalella A. Rahman

Journal of Money Laundering Control (2013) 16 (2): 159–170.

https://doi.org/10.1108/13685201311318502

Published: 03 May 2013

View article titled, The impact of reporting suspicious transactions regime on banks: Malaysian experience

Add to Citation Manager for The impact of reporting suspicious transactions regime on banks: Malaysian experience

Update search

NARROW

Format

Journal

Type

Date

Availability

Anti-money laundering obligations and dismissal of bankers: evidence from Malaysia

An analysis of the forfeiture regime under the anti-money laundering law

Money laundering and civil forfeiture regime: Malaysian experience

Recent development of anti-money laundering law in Jordan

The impact of Jordanian anti-money laundering laws on banks

Combating money laundering and the future of banking secrecy laws in Malaysia

The impact of reporting suspicious transactions regime on banks: Malaysian experience

Email alerts