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Original Article

Monitoring Lawyer’s Compliance With Anti Money Laundering Legislation: Some Evidence From Malaysia

Zaiton Hamin
,
Saslina Kamaruddin
,
Mohd Bahrin Othman

Keywords: Financial Intelligence Unit, Bar Council, AML Obligations, Compliance, Money Laundering, Vulnerabilities

Article no: 58

Pages 585-593

Doi: 10.15405/epsbs.2018.12.03.58

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