Thursday, February 1, 2018

What are the challenges prosecuting Foreign Terrorist Fighter(FTF)

https://icct.nl/publication/prosecuting-potential-foreign-fighters-legislative-and-practical-challenges/

Lawyer and Anti Money Laundering (AMLA) Law in Malaysia

Knowledge Sharing : Lawyers  and  AMLA in Malaysia. Lawyers  are classified as a Reporting  Institutions  under Designated Non Financial  Bu...