Showing posts with label
SURUHANJAYA SYARIKAT MALAYSIA
.
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Showing posts with label
SURUHANJAYA SYARIKAT MALAYSIA
.
Show all posts
Saturday, September 02, 2023
ANTI-MONEY LAUNDERING, ANTI TERRORISM AND PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001 - MY THOUGHT FOR THE DAY
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The Malaysian Anti-Money Laundering, Anti-Terrorism and Proceeds of Unlawful Activities Act 2001 is clear in terms of enforcement, reporting...
Tuesday, January 31, 2023
PART 3 - ANTI-BRIBERY MANAGEMENT SYSTEM - by Nik Zafri
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1. Context of the Organization Most of the contents are almost similar to any other quality, safety and environmental certification standard...
Wednesday, September 07, 2016
RASUAH "CARA BARU" - Oleh Nik Zafri
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Image Source : greece.greekreporter.com Rasuah tetap rasuah walau bagaimana pun ianya ditafsir. Terdapat banyak trend baru untuk menu...
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