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Dr. Aspalella A. Rahman


Penyelaras / Pensyarah Kanan (DS52)

UUM College of Law, Government and International Studies

Universiti Utara Malaysia

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Latest Additions

  1. A. Rahman, Aspalella (2012) Anti-money laundering laws: Enhancing the agility of the enforcement authority in Malaysia. In: Sixth National Human Resource Management Conference 2012, 05-06 December 2012, Holiday Inn, Melaka. (Unpublished)
  2. A. Rahman, Aspalella (2012) Pencegahan penggubahan wang haram dalam institusi perbankan di Malaysia. In: Undang-undang dalam pengurusan organisasi. UUM Press, Sintok, pp. 169-195. ISBN 9789675311956
  3. A. Rahman, Aspalella and Nik Mat, Nik Kamariah (2001) Multilevel marketing (MLM) vs pyramid scheme - from legal perspective. In: Persidangan Kebangsaan Undang-Undang Perniagaan 2001: Peranan dan cabaran, 14 Julai 2001, Quality Hotel, City Centre, Kuala Lumpu.
  4. A. Rahman, Aspalella and Md Ismail, Che Thalbi (2014) Anti-money laundering law: A new legal regime to combat financial crime in Malaysia? In: UUM International Conference on Governance 2014 (ICG), 29th - 30th November 2014, Flamingo Hotel By The Beach, Pulau Pinang.
  5. A. Rahman, Aspalella (2015) Corporate governance and anti-money laundering measures in the banking industry: Malaysian experience. International Academic Research Journal of Social Science, 1 (2). pp. 48-52. ISSN 2289-8441
  6. Abdalla Abu Olaim, Ahmad Mohammad and A. Rahman, Aspalella (2016) Recent development of anti-money laundering law in Jordan. Journal of Money Laundering Control, 19 (4). pp. 316-328. ISSN 1368-5201
  7. Aurasu, Anusha and A. Rahman, Aspalella (2016) Money laundering and civil forfeiture regime: Malaysian experience. Journal of Money Laundering Control, 19 (4). pp. 337-345. ISSN 1368-5201
  8. Abu Olaim, Ahmad Mohammad Abdalla and A. Rahman, Aspalella (2016) The impact of Jordanian anti-money laundering laws on banks. Journal of Money Laundering Control, 19 (1). pp. 70-78. ISSN 1368-5201