Mardiah Hayati Abu Bakar

Contact Details



Full Name: MARDIAH HAYATI BINTI ABU BAKAR
Position: LECTURER
Phone No.: 03-55435961
Fax No.:
Room Location: AL536
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{tab=Academic Qualifications
PhD:
Master: LLM (UiTM)
Advocates & Solicitors: called to the Bar - 2009
Bachelor: LLB, LLB(Hons) UiTM



{tab=Teaching & Research Interest}

    Intellectual Property Law


Previous Appointment & Duration of the Appointment



    Advocate & Solicitor -2009-2010
    Lecturer

    Researcher


Research Project & Publications


Research Project:

    Ahli Projek - Comparative Study Between The Laws On Money/Cyber Laundering And Terrorist Financing In Malaysia And The United Kingdom
    Ahli projek 600-RMI/ARI 5/3 - The Compliance of Legal Professionals With Their Obligation To Report Under The Anti-money Laundering and Countering of Terrorism (AML/CTF) Laws in Malaysia and United Kingdom


Publications:

    Regulating Customer Due Diligence within Financial Institutions in Malaysia and the United Kingdom - by PM Dr Zaiton Hamin & Wan Rosalili Wan Rosli (2012)

    "Money, Money,Money, Must be Plenty in the Rich men's World" : Constructing Criminal Property in Money Laundering Offenses in the UK - by PM Dr Zaiton Hamin & Wan Rosalili Wan Rosli (2013)

    Following the Dirty Money: Legal Issues in Legislating against Money Laundering in Malaysia - by PM Dr Zaiton Hamin & Wan Rosalili Wan Rosli (2013)

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