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Norhashimah Bt. Mohd. Yasin
Professor

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Prof. Dr. Norhashimah Mohd Yasin is a Professor of Comparative Banking Law at Ahmad Ibrahim Kulliyyah of Laws. She regularly conducts trainings, lectures, researches and presents papers at seminars and conferences, both locally and internationally on the areas of comparative banking (conventional and Islamic Banking), Islamic insurance (Takaful), money laundering and terrorism financing. She has published numerous articles in both local and international journals. She is the author of two leading books namely Legal Aspects of Money Laundering from the Common Law Perspective (published by Lex ... show more

  • Islamic Banking - Diploma, International Islamic University Malaysia
  • Law & Development - Doctor of Philosophy, University of Warwick
  • Law in Development - Masters Degree, University of Warwick
  • M.C.L - Masters Degree, International Islamic University Malaysia
  • Law - Bachelor Degree, International Islamic University Malaysia
  • Social Science ~ Social Science ~ Syariah Law ~ Islamic Banking Law -
  • Economics, Business And Management ~ Economics, Business And Management ~ Finance ~ Banking - Money laundering , Law on Terrorrism Financing
  • Economics, Business And Management ~ Economics, Business And Management ~ Finance ~ Insurance - Insurances
BANKING & NEGOTIABLE INSTRUMENTS 1997/1998 1998/1999 1999/2000 2001/2002 2002/2003 2003/2004 2004/2005 2005/2006 2006/2007 2008/2009 2009/2010 2010/2011 2012/2013 2013/2014 2014/2015 2015/2016 2016/2017 2017/2018 2018/2019 2019/2020
COMPARATIVE LAW OF BANKING 1999/2000 2004/2005 2005/2006 2006/2007 2009/2010 2010/2011 2012/2013 2013/2014 2016/2017 2018/2019
CONTEMPORARY ISSUES IN BANKING LAW 2013/2014 2014/2015 2018/2019
ELECTRONIC BANKING & THE LAW 2004/2005 2005/2006 2006/2007 2007/2008
ISLAMIC INSURANCE LAW (TAKAFUL) 2008 2008/2009
ISLAMIC LAW OF BANKING & TAKAFUL 1994/1995 1995/1996 1996/1997 1997/1998 1998/1999 1999/2000 2001/2002 2002/2003 2003/2004 2004/2005 2005/2006 2006/2007
ISLAMIC LAW OF TAKAFUL 2008/2009
ISSUES & CHALLENGES IN ISLAMIC FINANCE SYSTEM 2008/2009
LAW AND SOCIETY I 1995/1996
LAW AND SOCIETY II 1994/1995 1995/1996 1996/1997
LAW OF BANKING & NEGOTIABLE INSTRUMENTS 2012/2013 2014/2015 2019/2020
LAW OF BANKING & NEGOTIABLE INSTRUMENTS 1 2004/2005 2005/2006 2006/2007 2007/2008 2008/2009 2010/2011
LAW OF BANKING & NEGOTIABLE INSTRUMENTS 2 2005/2006 2006/2007 2007/2008 2008/2009 2009/2010 2010/2011
LAW OF BANKING & NEGOTIABLE INSTUMENTS 2 2004/2005
LAW OF CONTRACT I 2003/2004 2008/2009 2009/2010 2013/2014 2014/2015 2015/2016 2016/2017 2017/2018 2018/2019 2019/2020 2020/2021
LAW OF CONTRACT II 2010/2011 2012/2013
Completed
2016 - 2018 Extending Unfair Contract Terms Protection to Banking Consumers in Malaysia
Article
2012 Anti-money laundering and counter financing of terrorism regulation of banking institution in Malaysia. Australian Journal of Basic and Applied Sciences , 6 (11) pp.294-300
2011 Banking documentation for the English illiterate guarantor in Malaysia: should this be in English, the national language or both?. Journal of the International Banking Law and Regulation , 26 (3) pp.142-148
2009 The consequences of banks failure to comply with Money Laundering Rules and Regulations. The Law Review , 1 pp.33-44
2009 The Malaysian Mutual Assistance in Criminal Matters Act 2002 (MACMA) and its application to money laundering. Malayan Law Journal , 6 pp.lxxxiii-xcix

Conference or Workshop Item

2015 Anti-money laundering legislation in Malaysia: the challenges within. In: 4th International Conference on Law & Society (ICLAS IV) 2015
2012 Introduction and development of Money Laundering in Malaysia. In: Awareness Program on Money Laundering
2011 Contract and legal documentation in Islamic banking. In: MBI Awareness Programme
2011 Money Laundering and Terrorism Financing: Sample of cases. In: MBI Awareness Programme
2011 The role of Islamic banking in sustaining and promoting the political economy of law in Malaysia. In: 8th Asian Law Institute Conference (ASLI)
2010 Regulation of Islamic banks regarding Money Laundering and Terrorism Financing.(Dummy). In: International Conference on Islamic Banking and Finance
2010 Financial crime and terrorism financing. In: International conference on financing crime and terrorism financing
2010 Konsep nafkah keluarga dan peranan bahagian sokongan dalam menangani permasalahan berkaitan nafkah. In: Seminar isu-isu mahkamah syariah siri 11
2009 "AML/CFT rules and regulations" (Dummy). In: Seminar for financial investigators

Book

2007 Legal aspects of money laundering in Malaysia from the common law perspective. LexisNexis . ISBN 9789679627893

Book Section

2012 Regulation of Islamic banks in relation to anti-money laundering and counter financing of terrorism (AML/CFT): the Malaysian scenario. In: Islamic banking & finance: principles, instruments & operations The Malaysian Current Law Journal Sdn Bhd . ISBN 9789670379012 , pp.296-314
2012 Ibra' and its practice by the Islamic banks: with reference to Malaysia. In: Islamic banking & finance: principles, instruments & operations The Malaysian Current Law Journal Sdn Bhd . ISBN 9789670379012 , pp.643-672
2011 Regulation of Islamic banks and allegations of lax control of money-laundering. In: Contemporary Issues in Islamic Law Serials Publications . ISBN 9788183872577 , pp.98-126
2011 Islamic commercial contracts cases heard in civil courts under common law : a case study of Malaysia and England. In: Contemporary Issues in Islamic Law Serials Publications . ISBN 9788183872577 , pp.98-126
2009 Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (Act 613) . In: The Annotated Statutes of Malaysia: LexisNexis . ISBN 0409997188 , pp.TC1-TI1
2003 Methadone treatment as a harm reduction method for reducing the incidence of HIV transmission in Malaysia: a comparative paradigm. In: Issues in Medical Law and Ethics Medical Law and Ethics Unit, Law Centre. Ahmad Ibrahim Kuliyyah of Laws . ISBN 983-3019-00-5 , pp.212-226