Factors influencing anti-money laundering regulatory approaches towards casinos and cryptocurrencies in Bangladesh MZ Haq, ZA Ayub, ZM Yusoff, MAA Khan Journal of Money Laundering Control 25 (2), 445-454, 2021 | 7 | 2021 |
Could banning virtual assets be a breach of the doctrine of legitimate expectation? MZ Haq, KF Farzana, M Md Journal of Money Laundering Control 25 (4), 719-729, 2022 | 6 | 2022 |
Legal Framework on Protection of Children against Cyberbully in Malaysia: A Cause of Great Concern A Ayub, ZMY Zainal International Journal of Advanced Science and Technology 29 (8), 2020 | 4 | 2020 |
Reaching an agreement for the elimination of child labour from the supply chains MZ Haq, AF Alam, ZA Ayub, KF Farzana International Journal of Supply Chain Management 9 (5), 1392, 2020 | 3 | 2020 |
Malaysia’s political orientation in diplomatic neutrality KF Farzana, MZ Haq Intellectual Discourse 27 (SI# 1), 783–798-783–798, 2019 | 3 | 2019 |
International legal standard of right to housing: an analysis from the climate change perspective MAA Khan, MZ Haq, ASMT Iqbal International Journal of Public Law and Policy 8 (1), 1-12, 2022 | 1 | 2022 |
Improvising: a process of overcoming interagency information sharing deficiency in an AML regime Z Haq Md | 1 | 2013 |
Is Bangladesh’s policy response to the growing e-commerce sector compatible with its commitment to fight predicate offences for money laundering? MZ Haq Journal of Money Laundering Control 27 (3), 520-531, 2024 | | 2024 |
How does the General Data Protection Regulation (GDPR) affect financial intelligence exchange with third countries? MZ Haq Journal of Money Laundering Control, 2022 | | 2022 |
Emerging E-Commerce Platforms and Money Laundering in Bangladesh: A Critical Analysis of the Policy Response by the Government MZ Haq | | 2022 |
International Crimes Tribunal (ICT) (Bangladesh): The Issues of Fairness and Transparency MZ Haq Shifting Horizons of Public International Law, 237–268, 2018 | | 2018 |