Factors and challenges influencing money laundering investigation outcome among the law enforcement agencies in Malaysia

Salwa Zolkaflil

Factors and challenges influencing money laundering investigation outcome among the law enforcement agencies in Malaysia Salwa Zolkaflil - Shah Alam, Selangor Universiti Teknologi MARA July, 2020 - xvii, 348 leaves illustrations (some color) 30 cm 1 compact disc

Thesis (Doctor of Philosophy)--Universiti Teknologi MARA, Shah Alam, 2020

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Thesis and dissertation