Hamin, Zaiton: search on Z-Library

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1

When Property is the Criminal: Confiscating Proceeds of Money Laundering and Terrorist Financing in Malaysia

Hamin, Zaiton, Omar, Normah, Hakim, Muhammad Muaz Abdul

Journal:

Procedia Economics and Finance

Year:

2015

Language:

english

File:

PDF, 183 KB

english, 2015

2

Configuring criminal proceeds in money laundering cases in the UK

Hamin, Zaiton, Rosalili Wan Rosli, Wan, Omar, Normah, Armadajaya Pengiran Awang Mahmud, Awang

Journal:

Journal of Money Laundering Control

Year:

2014

Language:

english

File:

PDF, 180 KB

english, 2014

3

The application of the digital signature law in securing internet banking: Some preliminary evidence from Malaysia

Hartini Saripan, Zaiton Hamin

Journal:

Procedia Computer Science

Year:

2011

Language:

english

File:

PDF, 189 KB

english, 2011

4

The Roles and Challenges of Parole Officers in Reintegrating Prisoners into the Community under the Parole System

Zaiton Hamin, Rafizah Abu Hassan

Journal:

Procedia - Social and Behavioral Sciences

Year:

2012

Language:

english

File:

PDF, 202 KB

english, 2012

5

Airing Dirty Laundry: Reforming the Anti-Money Laundering and Anti-Terrorism Financing Regime in Malaysia

Hamin, Zaiton, Omar, Normah, Wan Rosli, Wan Rosalili

Journal:

Year:

2016

Language:

english

File:

PDF, 1.69 MB

english, 2016

6

Insider Cyber-threats: Problems and Perspectives

Journal:

International Review of Law Computers & Technology

Year:

2000

Language:

english

File:

PDF, 137 KB

english, 2000

7

[IEEE 2012 International Conference on Innovation Management and Technology Research (ICIMTR) - Malacca, Malaysia (2012.05.21-2012.05.22)] 2012 International Conference on Innovation Management and Technology Research - Conceptualising corruption and its legal control

Hamin, Zaiton, Elias, Zaharah, Omar, Habibah

Year:

2012

Language:

english

File:

PDF, 150 KB

english, 2012

8

When Law and Practice Collide: the Implementation of the Plea-Bargaining Process in Malaysia

Hamin, Zaiton, Othman, Mohd Bahrin, Rani, Ahmad Ridhwan Abd

Journal:

Asian Journal of Criminology

Year:

2019

Language:

english

File:

PDF, 707 KB

english, 2019

9

FATF and Lawyers’ Obligations under the AML/ATF Regime in Malaysia

Hamin, Zaiton, Omar, Normah, Kamaruddin, Saslina

Journal:

Procedia Economics and Finance

Year:

2015

Language:

english

File:

PDF, 177 KB

english, 2015

10

Sustainable Management of Flood Risks in Malaysia: Some Lessons from the Legislation in England and Wales

Elias, Zaharah, Hamin, Zaiton, Othman, Mohd Bahrin

Journal:

Procedia - Social and Behavioral Sciences

Year:

2013

Language:

english

File:

PDF, 405 KB

english, 2013

11

Balancing Open Justice and Privacy Rights in Adopting ICT in the Malaysian Courts

Mohamad, Ani Munirah, Hamin, Zaiton, Othman, Mohd Bahrin

Journal:

Advanced Science Letters

Year:

2017

File:

PDF, 94 KB

2017

12

[IEEE 2012 International Conference on Innovation Management and Technology Research (ICIMTR) - Malacca, Malaysia (2012.05.21-2012.05.22)] 2012 International Conference on Innovation Management and Technology Research - ICT adoption by the Malaysian high courts: Exploring the security risks involved

Hamin, Zaiton, Othman, Mohd Bahrin, Mohamad, Ani Munirah

Year:

2012

Language:

english

File:

PDF, 155 KB

english, 2012

13

[IEEE 2011 IEEE Colloquium on Humanities, Science and Engineering (CHUSER) - Penang, Malaysia (2011.12.5-2011.12.6)] 2011 IEEE Colloquium on Humanities, Science and Engineering - Socio-legal implications of courtroom technology

Hamin, Zaiton, Othman, Mohd Bahrin, Mohamad, Ani Munirah

Year:

2011

Language:

english

File:

PDF, 411 KB

english, 2011

14

Floating on a Legislative Framework in Flood Management in Malaysia: Lessons from the United Kingdom

Hamin, Zaiton, Othman, Mohd Bahrin, Elias, Zaharah

Journal:

Procedia - Social and Behavioral Sciences

Year:

2013

Language:

english

File:

PDF, 381 KB

english, 2013

15

[IEEE 2010 International Conference on Science and Social Research (CSSR) - Kuala Lumpur, Malaysia (2010.12.5-2010.12.7)] 2010 International Conference on Science and Social Research (CSSR 2010) - Digital signature as a ‘blue ocean’?: An analysis of the application of its law in Internet banking

Saripan, Hartini, Hamin, Zaiton

Year:

2010

Language:

english

File:

PDF, 346 KB

english, 2010

16

[IEEE 2012 International Conference on Innovation Management and Technology Research (ICIMTR) - Malacca, Malaysia (2012.05.21-2012.05.22)] 2012 International Conference on Innovation Management and Technology Research - The green, green grass of home: Issues in releasing prisoners on parole

Hamin, Zaiton, Othman, Mohd Bahrin, Hassan, Rafizah Abu

Year:

2012

Language:

english

File:

PDF, 141 KB

english, 2012

17

Predicaments in Prisoners’ Institutional Rehabilitation for Parole Release: Some Evidence from Malaysia

HAMIN, ZAITON, OTHMAN, MOHD BAHRIN, ABU HASSAN, RAFIZAH

Journal:

The Howard Journal of Crime and Justice

Year:

2018

Language:

english

File:

PDF, 128 KB

english, 2018

18

[IEEE 2012 International Conference on Innovation Management and Technology Research (ICIMTR) - Malacca, Malaysia (2012.05.21-2012.05.22)] 2012 International Conference on Innovation Management and Technology Research - Risky society, chaotic life: Disaster management laws timely?

Elias, Zaharah, Hamin, Zaiton, Othman, Mohd. Bahrin

Year:

2012

Language:

english

File:

PDF, 132 KB

english, 2012

19

[IEEE 2012 International Conference on Innovation Management and Technology Research (ICIMTR) - Malacca, Malaysia (2012.05.21-2012.05.22)] 2012 International Conference on Innovation Management and Technology Research - Public engagement in biosafety decision-making process: Appraising the law in Malaysia

Idris, Siti Hafsyah, Majeed, Abu Bakar Abdul, Hamin, Zaiton

Year:

2012

Language:

english

File:

PDF, 125 KB

english, 2012

20

[IEEE 2012 International Conference on Innovation Management and Technology Research (ICIMTR) - Malacca, Malaysia (2012.05.21-2012.05.22)] 2012 International Conference on Innovation Management and Technology Research - Controlling media ownership in Malaysia: Lessons from the USA

Hamin, Zaiton, Mansoor, Mazlina Mohamad Mangsor

Year:

2012

Language:

english

File:

PDF, 160 KB

english, 2012

21

Recent changes to the AML/CFT law in Malaysia

Journal:

Journal of Money Laundering Control

Year:

2017

Language:

english

File:

PDF, 127 KB

english, 2017

22

Fair Play? Fair Game?

Lyons, Keith, Francis, Peter, Wynarczyk, Peter, Wall, David, Hamin, Zaiton, Wall, David

Journal:

Criminal Justice Matters

Year:

1999

Language:

english

File:

PDF, 1.03 MB

english, 1999

23

Implications of forfeiting property in money laundering cases in Malaysia

Hamin, Zaiton, Omar, Normah, Abdul Hakim, Muhammad Muaz, Futter, Angela

Journal:

Journal of Money Laundering Control

Year:

2017

Language:

english

File:

PDF, 340 KB

english, 2017

24

Reporting Obligation of Lawyers under the AML/ATF Law in Malaysia

Hamin, Zaiton, Omar, Normah, Rosli, Wan Rosalili Wan, Kamaruddin, Saslina

Journal:

Procedia - Social and Behavioral Sciences

Year:

2015

Language:

english

File:

PDF, 259 KB

english, 2015

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