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Hamin, Z.
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Hamin, Z.
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Hamin, Z.
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1
WHEN MOTHERS KILL: LESSONS FROM THE ENGLISH LAW FOR MALAYSIA
by
Babat, C
,
Hamin
,
Z
Published 2018
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2
Whither the Protection for Cyberstalking Victims? Some evidence from Malaysia
by
Hamin
,
Z
,
Rosli, WRW
Published 2020
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3
The application of the digital signature law in securing internet banking: some preliminary evidence from Malaysia
by
Hamin
,
Z
,
Saripan, H
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4
The application of the digital signature law in securing internet banking: Some preliminary evidence from Malaysia
by
Hamin
,
Z
.
,
Saripan, H.
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5
FATF and Lawyers' Obligations under the AML/ATF Regime in Malaysia
by
Hamin
,
Z
,
Kamaruddin, S
,
Omar, N
Published 2015
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6
MONITORING LAWYER'S COMPLIANCE WITH ANTI MONEY LAUNDERING LEGISLATION: SOME EVIDENCE FROM MALAYSIA
by
Hamin
,
Z
,
Kamaruddin, S
,
Othman, MB
Published 2018
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7
The Roles and Challenges of Parole Officers in Reintegrating Prisoners into the Community under the Parole System
by
Abu Hassan, R
,
Hamin
,
Z
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8
When Property is the Criminal: Confiscating Proceeds of Money Laundering and Terrorist Financing in Malaysia
by
Hakim, MMA
,
Hamin
,
Z
,
Omar, N
Published 2015
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9
Sustainable Management of Flood Risks in Malaysia: Some lessons from the legislation in England and Wales
by
Elias, Z
,
Hamin
,
Z
,
Othman, MB
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10
Floating on a Legislative Framework in Flood Management in Malaysia: Lessons from the United Kingdom
by
Elias, Z
,
Hamin
,
Z
,
Othman, MB
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11
Reporting Obligation of Lawyers under the AML/ATF Law in Malaysia
by
Hamin
,
Z
,
Kamaruddin, S
,
Omar, N
,
Rosli, WRW
Published 2015
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12
CHALLENGES IN PAROLE SUPERVISION: SOME EVIDENCE FROM MALAYSIA
by
Abu Hassan, R
,
Hamin
,
Z
,
Othman, MB
Published 2018
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13
Sticking to the Old Ways in the Plea-Bargaining Process: Some evidence from Malaysia
by
Abd Rani, AR
,
Hamin
,
Z
,
Othman, MB
Published 2020
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14
The Implications of Audio/Video Conference Systems on the Administration of Justice at the Malaysian Courts
by
Hamin
,
Z
.
,
Kamaruddin, S.
,
Md Nor, M.Z
,
Mohamad, A.M
,
Nizam Md Radzi, M.S
Published 2020
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Related Subjects
Money Laundering
Terrorism Financing
AML Obligations
Anti-Money Laundering
Anti-Terrorism Financing legislation
Audio Conference
Authentication
Bar Council
Compliance
Confiscation
Criminal Justice
Criminal Procedure
Criminal Proceeds
Criminalisation
Cyber Stalking
Defence Counsel
Digital Signature
Digital signature
Digital signature technologies
Dispute Resolution
Doctoral research
Electronic commerce
FATF
FILICIDE
Financial Intelligence Unit
Gatekeepers
Gender
Gendered Crime
INFANTICIDE
INTERVIEWS
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