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Number of items: 24.

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

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.

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 (Unpublished)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 (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

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 (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

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.

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

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)

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

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

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.

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

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

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

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.

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

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.

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

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

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

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

This list was generated on Fri Apr 19 18:22:58 2024 +08.