https://amp.scmp.com/news/hong-kong/law-and-crime/article/2166835/hong-kong-dirty-cash-law-begins-bite-15-travellers
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 on Investigation and Prosecution under Anti-Money Laundering Act(AMLA) in Malaysia. 1) Power of Law Enforcement Ag...
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Apakah tugas sebenar Setiausaha politik(SUPOL)? Adakah mereka ini yang merencanakan perjalanan politik bos mereka(menteri) atau pun tidak ku...