Article

A. Rahman, Aspalella (2022) An Analysis of the Forfeiture Regime under the Anti-Money Laundering Law. Journal of Money Laundering Control, 25 (1). pp. 50-63. ISSN 1368-5201

A. Rahman, Aspalella and Abdul Wahab, Harlida (2022) Anti-Money Laundering Obligations and Dismissal of Bankers: Evidence from Malaysia. Journal of Money Laundering Control, 25 (3). pp. 556-566. ISSN 1368-5201

Mohamad, Ani Munirah and Md. Nor, Mohd Zakhiri and Md Isa @ Yusuff, Yusramizza and A. Rahman, Aspalella and Md Salleh, Anis Shuhaiza and Yusof, Yuhanif and Susanti, Heni and Abu Hassan, Rafizah (2022) Role of Technology in Facilitating the Crime of Trafficking in Persons. International Journal of Academic Research in Business and Social Sciences, 12 (12). pp. 2535-2544. ISSN 2222-6990

A. Rahman, Aspalella and Azmi, Ruzita and Mohd Yusof, Rosylin (2021) Get Rich Quick Scheme: Malaysian Current Legal Development. Journal of Financial Crime, 28 (1). pp. 49-59. ISSN 1359-0790

Mahdzir, Nazli and A. Rahman, Aspalella and Abdul Rahim, Asmar and Md Ismail, Che Thalbi (2021) Perlindungan Terhadap Mangsa Keganasan Rumahtangga Dalam Situasi Perintah Kawalan Pergerakan (PKP) Menurut Perspektif Undang-Undang. International Journal of Law, Government and Communication, 6 (22). pp. 179-188. ISSN 0128-1763

Sani, Abdulahi and Md Ismail, Che Thalbi and A. Rahman, Aspalella (2019) An examination of the role of courts in ensuring compliance with the constitutional requirements for impeachment in Nigeria. UUM Journal of Legal Studies, 10 (1). pp. 1-24. ISSN 2229-984X

Abdullah, Said and Abdul Wahab, Harlida and A. Rahman, Aspalella (2018) Advocate interaction with clients in providing criminal legal aid in Jambi region. The European Proceedings of Social & Behavioural Sciences. pp. 126-134. ISSN 23571330

Aurasu, Anusha and A. Rahman, Aspalella (2018) Forfeiture of criminal proceeds under anti-money laundering laws: a comparative analysis between Malaysia and United Kingdom (UK). Journal of Money Laundering Control, 21 (1). pp. 104-111. ISSN 1368-5201

Abdullah, Nor Anita and A. Rahman, Aspalella and Md Ismail, Che Thalbi (2018) Manipulation of halal logo: a legal study on known unreported casses in Malaysia. International Journal of Law, Government and Communication, 3 (13). pp. 165-172. ISSN 0128-1763

A. Rahman, Aspalella and Ismail, Che Thalbi and Abdullah, Nor Anita (2018) Regulating halal food consumption: Malaysian scenario. International Journal of Law, Government and Communication, 3 (13). pp. 313-321. ISSN 0128-1763

Mohd Ali @ Ramli, Azlin Namili and A. Rahman, Aspalella and Yaacob, Nurli (2018) Whistleblower A Traitor?: Case Study Pemberi Maklumat Pembelot Negara?: Kajian Kes. International Journal of Law, Government and Communication, 3 (13). pp. 313-321. ISSN 0128-1763

Mohd Ali @ Ramli, Azlin Namili and A. Rahman, Aspalella and Yaacob, Nurli (2018) Whistleblower Protection Act 2010: is it in line with UNCAC and UNCAC Implementation Review Group (IRG) and Conference of States Parties (COSP) requirement? International Journal of Law, Government and Communication, 3 (13). pp. 81-90. ISSN 0128-1763

Mohd Ali @ Ramli, Azlin Namili and A. Rahman, Aspalella and Yaacob, Nurli (2018) Whistleblower a traitor? case study. International Journal of Law, Government and Communication, 3 (13). pp. 182-194. ISSN 0128-1763

Md Ismail, Che Thalbi and A. Rahman, Aspalella (2017) Element of Consent in Statutory Rape Law: An Analysis Under the Malaysian Penal Code. Man In India, 97 (24). pp. 351-358. ISSN 0025-1569

Md Ismail, Che Thalbi and A. Rahman, Aspalella and Abdullah, Nor Anita (2017) Halal Food Regulations in Malaysia: Concept and Compliance. Man In India, 97 (1). pp. 291-300. ISSN 0025-1569

Abdullah, Nor Anita and A. Rahman, Aspalella and Md Ismail, Che Thalbi (2017) Recognition and Reliability of Halal Logo From Non Muslim Countries: A Legal Perspective. Man In India, 97 (24(II)). pp. 47-54. ISSN 0025-1569

Mahdzir, Nazli and A. Rahman, Aspalella and Abd Rahim, Asmar and Md Ismail, Che Thalbi (2016) Domestic violence court: a new model to combat domestic violence against women in Malaysia. UUM Journal of Legal Studies, 7. pp. 92-102. ISSN 2229-984X

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

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

Usman, Dahiru Jafaru and Yaacob, Nurli and A. Rahman, Aspalella (2016) Scale development for consumer protection and its determinants: evidence from Nigeria. International Journal of Law and Management, 58 (4). pp. 354-371. ISSN 1754-243X

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

Usman, Dahiru Jafaru and Yaacob, Nurli and A. Rahman, Aspalella (2016) An inquiry on the affordability of legal services and the appropriateness of the regular courts for consumer redress in Nigeria. Beijing Law Review, 07 (02). pp. 83-94. ISSN 2159-4627

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

Usman, Dahiru Jafaru and Yaacob, Nurli and A. Rahman, Aspalella (2015) Lack of consumer awareness: A major challenge for electricity consumer protection in Nigeria. Asian Social Science, 11 (24). pp. 240-251. ISSN 1911-2017

Md Ismail, Che Thalbi and A. Rahman, Aspalella (2014) Statutory Rape Law in Malaysia: The Issue of Consent. Legal Network Series, 1 (60). pp. 1-15. ISSN 192353-V

Khalil, Samihah and Ahmad, Rusniah and Abdullah, Siti Alida John and Md Isa @ Yusuff, Yusramizza and A. Rahman, Aspalella and Azrae, Ahmad Nasyran and Mohd Shariff, Roos Niza (2011) Undang-undang Penagih Dadah 1983 (Rawatan dan Pemulihan) (Pindaan) 1998: Analisa terma 'Penagih' dan 'Ketagihan'. Jurnal Antidadah Malaysia, 7 (1). pp. 15-37. ISSN 2231-9387

Ahmad, Rusniah and Khalil, Samihah and Abdullah, Siti Alida John and A. Rahman, Aspalella and Md Isa @ Yusuff, Yusramizza and Azrae, Ahmad Nasyran and Mohd Shariff, Roos Niza (2009) Undang-undang rawatan dan pemulihan dadah dari sudut pandangan global: Suatu perbandingan. Journal Antidadah Malaysia, 6 (2). pp. 1-45. ISSN 1985-1707

Book Section

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

Monograph

A. Rahman, Aspalella and Ismail, Che Thalbi and Abdul Rahim, Asmar and Mahadzir, Nazli (2021) Mahkamah Keluarga: Model Baharu Dalam Menangani Jenayah Keganasan Rumahtangga Terhadap Wanita. Technical Report. UUM. (Submitted)

Conference or Workshop Item

A. Rahman, Aspalella (2022) Tracing Corrupt Politician Via Anti-Money Laundering Regime: Malaysian Experience. In: Proceedings: Seminar on Law and Society 2022 (SOLAS VI), Theme: "Sustainability In Society: Legal Response", 8 & 9 November 2022, UUM Sintok, Kedah.

A. Rahman, Aspalella (2021) Keganasan Rumah Tangga Menurut Perspektif Undang-Undang Jenayah. In: Seminar on Law and Society 2021 (Solas V): Incipient Legal Issues in Society 5.0, 5-6 October 2021, Universiti Utara Malaysia, Sintok, Kedah, Malaysia.

A. Rahman, Aspalella (2020) Perkembangan Terkini Undang-Undang Keganasan Rumahtangga Di Malaysia. In: International Seminar on Regional Politics, Administration and Development 2020, 13-14 October 2020, UUM, Malaysia.

Mohd Ali @ Ramli, Azlin Namili and A. Rahman, Aspalella and Yaacob, Nurli (2018) Combating Corruption: The Two Challenges under Whistleblower Protection Act 2010 of Malaysia. In: The 9th UUM International Legal Conference 2017: Law, Justice and Integrity, 23-24 September 2017, EDC Hotels and Resort, UUM Sintok,Kedah.

Abdul Rahim, Asmar and A. Rahman, Aspalella and Md Ismail, Che Thalbi and Mahdzir, Nazli (2018) The Protections Against Domestic Violence Survivors under the Penal Code in Malaysia. In: 8th International Economics and Business Management Conference, 28-29 November 2017, The Zenith Hotel, Kuantan, Pahang.

Mohd Ali @ Ramli, Azlin Namili and A. Rahman, Aspalella and Yaacob, Nurli (2018) Whistleblowing Policy in Education: Malaysian Perspective. In: National Conference on Governance and Development 2018, 29-30 October 2018, School of Government, Universiti Utara Malaysia, Malaysia.

Sani, Abdullahi and Md Ismail, Che Thalbi and A. Rahman, Aspalella (2016) Judicial remedies for illegal impeachment under the Nigerian constitution: a critique of the case of Ladoja vs. Independent National Electoral Commission & Ors. In: International Conference on Government & Public Affairs 2016 (ICOGPA2016), October 5th - 6th, 2016, School of Government, Universiti Utara Malaysia (UUM), Sintok, Kedah, Malaysia.

Mohd Ali @ Ramli, Azlin Namili and A. Rahman, Aspalella and Yaacob, Nurli (2016) Hak Bersuara dan Perundangan Pemberi Maklumat di Malaysia, Amerika Syarikat dan United Kingdom. In: Seminar on Law & Society(SOLAS2016), 12 June 2016, School of Law, UUM, Malaysia.

Usman, Dahiru Jafaru and Yaacob, Nurli and A. Rahman, Aspalella (2014) Electricity sector deregulation and consumer protection: assessing the imperatives of a competition: Assessing the imperatives of a competition law and competition regulatory authority in Nigeria. In: UUM International Conference on Governance 2014 (ICG), 29th - 30th November 2014, Flamingo Hotel By The Beach, Pulau Pinang.

Md Ismail, Che Thalbi and A. Rahman, Aspalella (2014) Rogol bawah umur di Malaysia: Teori undang-undang jenayah dan senario kes di Malaysia. In: UUM International Conference on Governance 2014 (ICG), 29th - 30th November 2014, Flamingo Hotel By The Beach, Pulau Pinang.

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.

Ayub, Zainal Amin and Abdul Wahab, Harlida and Abdul Rahman, Rohana and Md Ismail, Che Thalbi and A. Rahman, Aspalella and Mohamed, Khadijah and Mohd Anuar, Haslinda (2013) Tinjauan Kerangka Perundangan Institusi Pengajian Tinggi Malaysia. In: The 7th UUM International Legal Conference 2013, 13-14 November 2013, Quality Hotel City Centre.

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)

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.