Money laundering: analysis on the placement methods YMB Kepli, MA Nasir International Journal of Business, Economics and Law 11 (5), 1-9, 2016 | 15 | 2016 |
Cryptocurrencies and anti-money laundering laws: the need for an integrated approach MY bin Zul Kepli, S Zulhuda Emerging Issues in Islamic Finance Law and Practice in Malaysia, 247-263, 2019 | 11 | 2019 |
Al-‘urf and its applicability in Islamic deposit products SAA Bello, NM Yasin, RB Hassan, Z Bin American Journal of Economics, Finance and Management 1 (2), 35-42, 2015 | 11 | 2015 |
ISIS in Malaysia: Understanding their logics M Malik, MY Kepli Islamiyyat 40 (1), 15-22, 2018 | 10 | 2018 |
Emerging issues in Islamic finance law and practice in Malaysia UA Oseni, MK Hassan, R Hassan Emerald Publishing Limited, 2019 | 8 | 2019 |
Implementation of land title registration system in Malaysia: Lessons for Hong Kong R Wu, M Kepli Malayan Law Journal Articles 1, 1-8, 2010 | 8 | 2010 |
The Grey Side of Hibah Amanah As Inheritance Instrument in Malaysia MY Zulkepli, TAA Bustami Al-Shajarah: Journal of the International Institute of Islamic Thought and …, 2019 | 6 | 2019 |
Establishing legal rights and liabilities for artificial intelligence Ikram, Nur Adlin Hanisah binti Shahul; Kepli, Mohd Yazid Bin Zul IIUMLJ 26, 161, 2018 | 5 | 2018 |
Islamic finance in Indonesia: a quantum leap Z Kepli, M Yazid International Journal of Sales & Marketing Management Research and …, 2013 | 5 | 2013 |
Islamic Finance in Hong Kong MYBZ Kepli Hong Kong LJ 42, 809, 2012 | 5 | 2012 |
Money laundering: the paradox of deterrence mechanism NM Adeniyi, M Kepli, NM Yasin International Journal of Business, Economics and Law 11 (3), 45-55, 2016 | 4 | 2016 |
Islamic Banks and Money Laundering in Malaysia: A Legal Compliance Perspective NM Yasin, NNAN Sulaiman, MYZ Kepli Emerging Issues in Islamic Finance Law and Practice in Malaysia, 145-170, 2019 | 3 | 2019 |
Combating Money Laundering and Terrorism Financing: Perspectives from Maqāsid al-Sharīʿah RMR Alias, NM Yasin, BH Ibrahim, MYZ Kepli Emerging Issues in Islamic Finance Law and Practice in Malaysia, 129-144, 2019 | 3 | 2019 |
Islamic finance in singapore: Legal and regulatory challenges MYBZ Kepli Sing. L. Rev. 31, 279, 2013 | 3 | 2013 |
Anti-Money Laundering and Counter Financing of Terrorism Law in Malaysia N Mohd, MYZ Kepli LexisNexis, 2018 | 2 | 2018 |
Anti-money laundering (AML) legal framework: the Shari’ah perspective MA Nasir, MY Norhashima, YMB Kepli Journal of Islamic Law Review 13 (2), 211-232, 2017 | 2 | 2017 |
Mohd Yazid Bin Zul, 2012,“Islamic Finance in Hong Kong” Kepli HKLJ 42, 809, 0 | 2 | |
2012, Islamic Finance in Hong Kong YBZ Kepli HKLJ 42, 809, 0 | 2 | |
Shipping and Logistics in Malaysia MYZ Kepli Maritime Institute of Malaysia (MIMA), 2023 | 1 | 2023 |
THE COMMON MISTAKES IN COMBATING TERRORISM FINANCING1 MYBZ Kepli International Journal of Business, Economic and Law 10, 0 | 1 | |