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Number of items: 2.

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

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

This list was generated on Mon Sep 16 08:05:03 2019 +08.