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Displaying 2 articles of 2 total result(s).
Original Article

Anti-Money Laundering Compliance By The Remittance Industry In Malaysia

Nadia Nabila Mohd Saufi
,
Siti Saidah Nafisah Omar*

Keywords: Remittance, Vulnerabilities, Compliance, Money Laundering, Terrorism Financing, Financial Action Task Force

Article no: 30

Pages 312-320

Doi: 10.15405/epsbs.2018.12.03.30

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Original Article

The Preliminary Evidence Of The Exploitation Of Non-Profit Organisations For Terrorist Financing

Saslina Kamaruddin
,
Hayyum Suleikha Selamat*

Keywords: Law Enforcement Agencies, Terrorism Financing, NPO’s”, Islamic Charities, Anti-terrorism financing framework

Article no: 27

Pages 280-290

Doi: 10.15405/epsbs.2018.12.03.27

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