Items where Subject is "K Law > K Law in general. Comparative and uniform law. Jurisprudence > K1-7720 Law in general. Comparative and uniform law. Jurisprudence > K(520)-5582 Comparative law. International uniform law > K5000-5582 Criminal law and procedure > K5015.4-5350 Criminal law"
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Vijayaraj R Kanniah and Izaan Jamil and Nelson Lajuni and Mohd Rahimie Abd Karim and Zaiton Osman and Azmi Majid and Yahyah Sidek (2025) Bridging the compliance gap: A literature review on money laundering challenges and the role of frontline officers in Malaysian commercial banks. Asian Journal of Law and Governance, 7 (2). pp. 104-114.