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PhD candidate in Law( Anti Money Laundering), AML /CFT Trainer, Consultant and Researcher
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...
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Knowledge Sharing : Proliferation Financing & Strategic Trade Act 2010. Proliferation financing in simple words refers to the provision...
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Knowledge Sharing on Investigation and Prosecution under Anti-Money Laundering Act(AMLA) in Malaysia. 1) Power of Law Enforcement Ag...