Higher Institutions' Centre of Excellence MALAYSIA: Driving Research in Islamic Financial Criminology & WINNERS OF GLOBAL ISLAMIC FINANCE AWARDS 2014,2015, 2016 & 2017; ACQ GLOBAL AWARDS 2015 & 2016 and ASEAN Risk Management Award 2016 & 2017; Global Good Governance Awards 2017
Saturday, January 8, 2011
A Successful Visit
It was indeed a very successful visit to Singapore. First and foremost, meeting our collaborator, ICPVTR was an important milestone for ARI. Beside the research project on Non-Profit organizations, we will certainly establish a new research group that will be leading and focussing on research projects related to Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT). ARI will be collaborating with ICPVTR in organizing workshops and seminars on AML/CFT in Malaysia. Secondly, through ICVPTR, we were connected to other important networking partners: ABS & Charities Commission. It was indeed lessons worth learning. Thank you friends for your kind hospitality...
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