AURASU, Anusha

Forfeiture of criminal proceeds under anti-money laundering laws : a comparative analysis between Malaysia and United Kingdom (UK) / Anusha Aurasu, Aspalella Abdul Rahman
In: Journal of Money Laundering Control. - Vol. 21, n. 1 (2018). - p. 104-11
BRANQUEAMENTO DE CAPITAIS / CONFISCO DE BENS / DIREITO COMPARADO / MALÁSIA / REINO UNIDO /