Title

CV - Prof. Madya Dr. Aspalella Bt A. Rahman

Creator

Aspalella Bt A. Rahman

Source

UUM Portal

Date

%UTC %b %17

Language

English

Bibliography

PUBLICATION

(2020). Get rich quick scheme: malaysian current legal development. Journal of financial crime. 1(1), 1 - 11.
(2019). An examination of the role of courts in ensuring compliance with the constitutional requirements for impeachment in nigeria. Uum journal of legal studies. 10(1), 1 - 24.
(2018). Forfeiture of criminal proceeds under anti-money laundering laws. Journal of money laundering control. 21(1), 104 - 111.
(2018). Forfeiture of criminal proceeds under anti-money laundering laws: a comparative analysis between malaysia and united kingdom. Journal of money laundering control. 21(1), 104 - 111.
(2018). Manipulation of halal logo: a case study on known unreported cases in malaysia. International journal of law, government and communication . 3(13), 165 - 172.
(2018). Regulating halal food consumption: malaysian experience. International journal of law, government and communication . 3(13), 313 - 321.
(2018). Whistleblower a traitor?: case study pemberi maklumat pembelot negara?: kajian kes . International journal of law, government and communication . 3(13), 182 - 194.
(2018). Whistleblower protection act 2010: is it in line with uncac and uncac implementation review group (irg) and conference of states parties (cosp) requirements? akta perlindungan pemberi maklumat 2010: adakah selari dengan kehendak uncac dan uncac implementation review group (irg) dan conference of states parties (cosp)?. International journal of law, government and communication . 3(13), 81 - 90.
(2017). Checking the excesses of impeachment power of the nigerian legislature: is constitutional court an alternative?. Journal of private and comparative law. 10(2), 230 - 245.
(2017). Combating domestic violence in malaysia: issues and challenges. journal of man in india. 97(24), 34 - 45.
(2017). Element of consent in statutory rape law: an analysis under the malaysian penal code. journal of man in india. 97(24), 47 - 54.
(2017). Halal food regulations in malaysia: concept and compliance . journal of man in india. 97(1), 291 - 300.
(2017). Recognition and reliability of halal logo from non muslim countries: a legal perspective . journal of man in india. 97(24), 47 - 54.
(2016). A critique of the electricity regulatory frameworks on consumer protection and competition in nigeria. Bayero journal of private law and commercial law. 2(1), 88 - 103.
(2016). An inquiry on the affordability of legal services and the appropriateness of regular courts for consumer redress in nigeria. Beijing law review. 7(), 83 - 94.
(2016). Anti-money laundering law: a new legal regime to combat financial crime in malaysia?. Journal of financial crime. 23(3), 533 - 541.
(2016). Domestic violence court: a new model for domestic violence against women in malaysia. Uum journal of legal studies. 7(), 00 - 00.
(2016). Money laundering and civil forfeiture regime: malaysian experience. Journal of money laundering control. 14(), 337 - 345.
(2016). Recent development of anti-money laundering law in jordan. Journal of money laundering control. 4(), 316 - 328.
(2016). Scale development on consumer protection and its determinants: evidence from nigeria. International journal of law and management. 58(4), 354 - 371.
(2016). The impact of jordanian anti-money laundering laws on banks . Journal of money laundering control. 19(1), 70 - 78.
(2016). Towards improving consumer access to justice in nigeria: assessing the role of small claims in court and the legal aid scheme. Bayero journal of private law and commercial law. 2(2), 29 - 40.
(2015). Corporate governance and anti-money laundering measures in the banking industry: malaysian experience. International academic research journal of social science. 1(2), 48 - 52.
(2015). Lack of awareness: a major challenge for consumer protection in nigeria. Asian social science . 11(24), 240 - 251.
(2014). Combating money laundering and inroads into banking secrecy: evidence from malaysia. International journal of advanced research in business. 1(2), 37 - 43.
(2014). Combating money laundering and the future of banking secrecy laws in malaysia. Journal of money laundering control. 17(2), 219 - 229.
(2014). Statutory rape law in malaysia: the issue of consent. Current law journal. 1(), 1 - 14.
(2013). Combating money laundering in the banking industry: malaysian experience. World academy of science, emgineering and technology. 78(), 1667 - 1671.
(2013). The impact of reporting suspicious transactions regime on banks: malaysian experience. Journal of money laundering control. 16(2), 159 - 170.
(2013). The viability of enforcement mechanisms under money laundering and anti-terrorism offences in malaysia: an overview. Journal of money laundering control. 16(2), 171 - 192.
(2011). Undang-undang penagih dadah 1983 (rawatan dan pemulihan)(pindaan) 1998: analisa terma �penagih� dan �ketagihan�. Jurnal antidadah malaysia. 7(1), 15 - 37.
(2011). Undang-undang rawatan dan pemulihan dadah dari sudut pandangan global: suatu perbandingan. Jurnal antidadah malaysia. 6(2), 1 - 45.
(2007). Money laundering and bank secrecy in malaysia. Current law journal. 9(1), i - xxiii.
(2018). Advocate interaction with clients in providing criminal legal aid in jambi region. European proceedings of social & behavioural sciences . LII(), 126 - 134.
(2018). Combating corruption: the two challenges under whistleblower protection act 2010 of malaysia . The european proceedings of social and behavioural sciences epsbs. L11(ILC2017), 775 - 780.
(2018). The protections against domestic violence survivors under the penal code in malaysia . The european proceeding of social and behavioral science (epsbs). (), 321 - 328.
(2016). Hak bersuara dan perundangan pemberi maklumat di malaysia, amerika syarikat dan united kingdom. Proceeding seminar on law and society. 1(1), 24 - 29.
(2015). Affordability of legal services and the appropriateness of the regular courts for consumer redress in nigeria: a qualitative inquiry. 4th international conference on law and society 2015 (iclas iv). 1(), 848 - 860.
(2015). Consumer protection on halal food consumption: evidence from malaysia. 8th international legal conference 2015 (ilc 2015). 1(), 106 - 111.
(2015). Domestic violence court: a new model for domestic violence against women in malaysia. 8th international legal conference 2015 (ilc 2015). 1(), 146 - 151.
(2015). Rogol statutori di malaysia: isu tahap umur dan kerelaan . 8th international legal conference 2015 (ilc 2015). 1(), 64 - 69.
(2014). Issue of consent under statutory rape law in malaysia . 6th international conference on humanities and social sciences (ichiss) 2014 �unity in diversity: challenges in the new millennium�. 1(), 00 - 00.
(2014). Towards improving consumer access to justice in nigeria: assessing the role of small claims court and the legal aid scheme. The international conference of law, policy and social justice. 00(), 00 - 00.
(2013). Money laundering and offshore financial centre: evidence from malaysia. 7th uum international legal conference 2013. 1(), 00 - 00.
(2013). Tinjauan kerangka perundangan institusi pengajian tinggi malaysia. The 7th uum international legal conference 2013. 1(), 533 - 542.
(2012). Anti-money laundering laws: enhancing the agility of the enforcement authority in malaysia. Proceeding of the sixth national human resource management conference 2012. 1(), 198 - 208.
(2012). Enhancing the agility of the enforcement authority in malaysia. The sixth national human resource management conference 2012.enhancing the agility of hr practices in the era of transformation. 6(), 198 - 208.
(2012). The impact of anti money laundering law on sustainable business : malaysian experience. Conference on sustainable business in asia. (), 1 - 6.
(2010). An analysis of the malaysian anti-money laundering laws, SAARBRUCKEN:VDM VERLAG
(2018). Money laundering in malaysia, Business crimes at stake: contemporary legal issues (pp. 124 - 137), UUM:UUM PRESS
(2016). Liabiliti pekerja bank di bawah undang-undang pencegahan penggubahan wang haram, Undang-undang dan tadbir urus sumber manusia (pp. 98 - 109), Universiti Utara Malaysia:UUM Press
(2015). Legal concept of money laundering counter-measures, Philosophy and theory of law (pp. 23 - 40), uum:uum press
(2012). Pencegahan penggubahan wang haram dalam institusi perbankan di malaysia, Undang-undang dalam pengurusan organisasi (pp. 169 - 189), Sintok, Kedah:UUM Press

RESEARCH

Behavioural study on get-rich-quick schemes in malaysia (2019), Member, KEMENTERIAN/AGENSI LAIN
The legal and institutional framework for electricity sector deregulation in nigeria (2015), Member, UNIVERSITI
Consumer protection law on halal food consumption: towards the enactment of halal act (2015), Leader, KPT
Ensuring halal consumption: consumption pattern and supply chain model, halal act and mobile barcoded authentication (2015), Member, KPT
Mahkamah keluarga: model baharu dalam menangani jenayah keganasan rumahtangga terhadap wanita (2014), Leader, KPT
Isu kerelaan dalam kes rogol statutori di bawah kanun keseksaan (2012), Member, KPT
Pandangan guru-guru di malaysia berhubung dengan hak dan perlindungan undang-undang terhadap mereka (2011), Member, UNIVERSITI
Strategization of sales management practices in direct selling companies (1999), Member, MOSTI
Jenayah korporat di bawah akta syarikat 1965: tinjauan ke atas pengarah-pengarah syarikat. kajian terhadap syarikat-syarikat di alor setar (1999), Leader, UNIVERSITI

Occupation

Lecturer

Location

Law
UUM College of Law, Government and International Studies

Telephone

04-9288058

Email Body

lella@uum.edu.my