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Md. Zahurul Haq
Md. Zahurul Haq
Lecturer of Law, Universiti Utara Malaysia
Verified email at uum.edu.my
Title
Cited by
Cited by
Year
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
72021
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
62022
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
42020
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
32020
Malaysia’s political orientation in diplomatic neutrality
KF Farzana, MZ Haq
Intellectual Discourse 27 (SI# 1), 783–798-783–798, 2019
32019
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
12022
Improvising: a process of overcoming interagency information sharing deficiency in an AML regime
Z Haq Md
12013
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
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Articles 1–11