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Keywords: Private sector
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Journal Articles
A study of Malaysian anti-money laundering law and the impact on public and private sector
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2023) 26 (4): 831–844.
Published: 27 April 2022
... on the public sector and the private sector and to make recommendations on any improvements that should be made. Design/methodology/approach This study will use a qualitative method where the literature review method applies to collect primary and secondary data regarding anti-money laundering laws. Data...
