Zobrazeno 1 - 10
of 30
pro vyhledávání: '"Md. Said, Muhamad Helmi"'
Publikováno v:
Journal of Money Laundering Control, 2023, Vol. 27, Issue 2, pp. 413-426.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-03-2023-0053
Autor:
Korejo, Muhammad Saleem, Korejo, Erum Naseer, Rajamanickam, Ramalinggam, Md. Said, Muhamad Helmi, Ullah, Nazir
Publikováno v:
Journal of Financial Crime, 2022, Vol. 30, Issue 5, pp. 1194-1207.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JFC-06-2022-0154
Autor:
Korejo, Muhammad Saleem, Rajamanickam, Ramalinggam, Md. Said, Muhamad Helmi, Korejo, Erum Naseer
Publikováno v:
Journal of Money Laundering Control, 2022, Vol. 26, Issue 3, pp. 628-639.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-01-2022-0009
Financial institutions and anti-money laundering violations: who is to bear the burden of liability?
Publikováno v:
Journal of Money Laundering Control, 2021, Vol. 25, Issue 3, pp. 671-680.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-07-2021-0071
Publikováno v:
Journal of Money Laundering Control, 2021, Vol. 24, Issue 4, pp. 762-774.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-09-2020-0106
Publikováno v:
Journal of Money Laundering Control, 2021, Vol. 24, Issue 4, pp. 725-736.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-05-2020-0045
Autor:
Abidin, Norhafizah Zainal, Sitinjak, Charli, Ali, Hasani Mohd, Md Said, Muhamad Helmi, Hassim, Jady Zaidi, Khalid, Rasyikah Md
Publikováno v:
International Journal of Sustainable Development & Planning; Mar2024, Vol. 19 Issue 3, p1203-1215, 13p
Autor:
MD SAID, MUHAMAD HELMI1 mhelmisaid@ukm.edu.my, BIN DRS NASRUL, MUHAMMAD AMRULLAH2 amrullah@iium.edu.my, HAK, NORA ABDUL3 ahnora@iium.edu.my, MOHD SALIM, WAN NORAINI4 w.noraini@iium.edu.my
Publikováno v:
International Journal of Islamic Thought. Jun2021, Vol. 19, p73-78. 6p.
Autor:
Hamdani1 hamdani@unimal.ac.id, Md Said, Muhamad Helmi2 mhelmisaid@ukm.edu.my, Zainol, Zinatul Ashiqin2 shiqin@ukm.edu.my
Publikováno v:
Islāmiyyāt: International Journal of Islamic Studies. 2021 Special Issue, Vol. 43, p79-92. 14p.
Publikováno v:
Trauma, Violence & Abuse; Jul2023, Vol. 24 Issue 3, p1483-1502, 20p