Dr. Aspalella Bt A. Rahman  

Law,
UUM College of Law, Government and International Studies,
Universiti Utara Malaysia.

lella@uum.edu.my 04-9288058 Name in APA format : A. Rahman, A.

ACADEMIC QUALIFICATION

1 2009, PhD Undang-undang, The University of Western Australia, Australia
2 1996, Masters Undang-Undang Perniagaan, University of Wales, Aberystwyth, United Kingdom
3 1994, Bachelor Degree Undang-Undang, Universiti Islam Antarabangsa, Universiti Islam Antarabangsa

AWARDS & RECOGNITIONS


OVERVIEW

Dr. Aspalella A. Rahman merupakan seorang Pensyarah Kanan di Pusat Pengajian Undang-Undang, Universiti Utara Malaysia. Beliau memulakan karier sebagai tutor di Universiti Utara Malaysia pada tahun 1994. Beliau berkelulusan Sarjana Muda Undang-Undang dengan Kepujian (IIUM), Sarjana Undang-undang (University of Wales Aberystwyth, UK) dan Doktor Falsafah Undang-undang (University of Western Australia) dalam bidang undang-undang penggubahan wang haram. Kursus pengajaran beliau di UUM adalah Criminal Law, Legal Research Methodology, Ethics, Law and CSR, Company Law dan Business Law. Beliau turut mengetuai dan menjadi ahli dalam projek penyelidikan yang dibiayai oleh Kementerian Pendidikan Tinggi seperti TRGS, FRGS dan RAGS serta penyelidikan yang dibiayai oleh UUM. Penyelidikan dan penulisan artikel beliau adalah berkaitan dengan undang-undang penggubahan wang haram, keganasan rumahtangga, rogol statutori dan perlindungan pengguna dan lain-lain. Beliau juga giat dalam aktiviti perundingan dan menjadi penceramah dalam bidang undang-undang jenayah.

RESEARCH AREA


AREA OF EXPERTISE

Anti-Money Laundering Law
Criminal Law

ARTICLE IN ACADEMIC JOURNAL

1 A. Rahman, A. (2014). Combating Money Laundering and the Future of Banking Secrecy Laws in Malaysia. Journal of Money Laundering Control. 17(2), 219 - 229.
2 Md. Ismail, C.T., & A. Rahman, A. (2014). STATUTORY RAPE LAW IN MALAYSIA: THE ISSUE OF CONSENT. Current Law Journal. 1(), 1 - 14.
3 A. Rahman, A. (2014). Combating Money Laundering and Inroads into Banking Secrecy: Evidence from Malaysia. International Journal of Advanced Research in Business. 1(2), 37 - 43.
4 A. Rahman, A. (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.
5 Yaacob, N., & A. Rahman, A. (2016). Scale Development on Consumer Protection and Its Determinants: Evidence from Nigeria. International Journal of Law and Management. 58(4), 354 - 371.
6 Yaacob, N., & A. Rahman, A. (2015). Lack of Awareness: A Major Challenge for Consumer Protection in Nigeria. Asian Social Science . 11(24), 240 - 251.
7 A. Rahman, A. (2007). Money Laundering and Bank Secrecy in Malaysia. Current Law Journal. 9(1), i - xxiii.
8 A. Rahman, A. (2016). The Impact of Jordanian Anti-Money Laundering Laws on Banks . Journal of Money Laundering Control. 19(1), 70 - 78.
9 Yaacob, N., & A. Rahman, A. (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.
10 A. Rahman, A., Mohd. Shariff, R.N., NO_INITIAL, AZRAE, A. N., NO_INITIAL, Ahmad, Rusniah, & Khalil, S. (2011). Undang-Undang Penagih Dadah 1983 (Rawatan dan Pemulihan)(Pindaan) 1998: Analisa Terma ‘Penagih’ dan ‘Ketagihan’. Jurnal Antidadah Malaysia. 7(1), 15 - 37.
11 A. Rahman, A., Mohd. Shariff, R.N., NO_INITIAL, AZRAE, A. N., NO_INITIAL, Ahmad, Rusniah, & Khalil, S. (2011). Undang-Undang Rawatan dan Pemulihan Dadah dari Sudut Pandangan Global: Suatu Perbandingan. Jurnal Antidadah Malaysia. 6(2), 1 - 45.
12 Yaacob, N., & A. Rahman, A. (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.
13 A. Rahman, A. (2016). Anti-Money Laundering Law: A New Legal Regime to Combat Financial Crime in Malaysia?. Journal of Financial Crime. 23(3), 533 - 541.
14 A. Rahman, A. (2016). Recent Development of Anti-Money Laundering Law in Jordan. Journal of Money Laundering Control. 4(), 316 - 328.
15 A. Rahman, A. (2016). Money Laundering and Civil Forfeiture Regime: Malaysian Experience. Journal of Money Laundering Control. 14(), 337 - 345.
16 Yaacob, N., & A. Rahman, A. (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.
17 Mahdzir, N., A. Rahman, A., Md. Ismail, C.T., & Asmar, A.R (2016). Domestic Violence Court: A New Model for Domestic Violence against Women in Malaysia. UUM JOURNAL OF LEGAL STUDIES. 7(), 00 - 00.
18 A. Rahman, A., Md. Ismail, C.T., Mahdzir, N., & Asmar, A.R (2017). Combating Domestic Violence in Malaysia: Issues and Challenges. Journal of Man in India. 97(24), 34 - 45.
19 Md. Ismail, C.T., A. Rahman, A., & Nor Anita, A. (2017). Halal Food Regulations in Malaysia: Concept and Compliance . Journal of Man in India. 97(1), 291 - 300.
20 Nor Anita, A., A. Rahman, A., & Md. Ismail, C.T. (2017). Recognition and Reliability of Halal Logo From Non Muslim Countries: A Legal Perspective . Journal of Man in India. 97(24), 47 - 54.
21 Md. Ismail, C.T., & A. Rahman, A. (2017). ELEMENT OF CONSENT IN STATUTORY RAPE LAW: AN ANALYSIS UNDER THE MALAYSIAN PENAL CODE. Journal of Man in India. 97(24), 47 - 54.
22 Md. Ismail, C.T., & A. Rahman, A. (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.
23 Nor Anita, A., A. Rahman, A., & Md. Ismail, C.T. (2018). Manipulation of Halal Logo: A Case Study on Known Unreported Cases in Malaysia. International Journal of Law, Government and Communication (IJLGC). 3(13), 165 - 172.
24 Mohd Ali, A.N., A. Rahman, A., & Yaacob, N. (2018). WHISTLEBLOWER A TRAITOR?: CASE STUDY PEMBERI MAKLUMAT PEMBELOT NEGARA?: KAJIAN KES . International Journal of Law, Government and Communication (IJLGC). 3(13), 182 - 194.
25 Mohd Ali, A.N., A. Rahman, A., & Yaacob, N. (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 (IJLGC). 3(13), 81 - 90.
26 A. Rahman, A. (2018). Forfeiture of Criminal Proceeds Under Anti-Money Laundering Laws. Journal of Money Laundering Control. 21(1), 104 - 111.
27 A. Rahman, A., Md. Ismail, C.T., & Nor Anita, A. (2018). Regulating Halal Food Consumption: Malaysian Experience. International Journal of Law, Government and Communication (IJLGC). 3(13), 313 - 321.
28 Md. Ismail, C.T., & A. Rahman, A. (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.
29 A. Rahman, A. (2013). The Impact of Reporting Suspicious Transactions Regime on Banks: Malaysian Experience. Journal of Money Laundering Control. 16(2), 159 - 170.
30 A. Rahman, A. (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.
31 A. Rahman, A. (2013). Combating Money Laundering in the Banking Industry: Malaysian Experience. World Academy of Science, Emgineering and Technology. 78(), 1667 - 1671.

PAPERS IN CONFERENCE PROCEEDING

1 Md. Ismail, C.T., & A. Rahman, A. (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.
2 A. Rahman, A., Md. Ismail, C.T., & Nor Anita, A. (2015). Consumer Protection on Halal Food Consumption: Evidence from Malaysia. 8th International Legal Conference 2015 (ILC 2015). 1(), 106 - 111.
3 Mahdzir, N., A. Rahman, A., Md. Ismail, C.T., & Asmar, A.R (2015). Domestic Violence Court: A New Model for Domestic Violence against Women in Malaysia. 8th International Legal Conference 2015 (ILC 2015). 1(), 146 - 151.
4 Yaacob, N., & A. Rahman, A. (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.
5 Yaacob, N., & A. Rahman, A. (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.
6 Md. Ismail, C.T., & A. Rahman, A. (2015). Rogol Statutori Di Malaysia: Isu Tahap Umur Dan Kerelaan . 8th International Legal Conference 2015 (ILC 2015). 1(), 64 - 69.
7 Mohd Ali, A.N., A. Rahman, A., & Yaacob, N. (2016). Hak Bersuara dan Perundangan Pemberi Maklumat di Malaysia, Amerika Syarikat dan United Kingdom. Proceeding Seminar on Law and Society. 1(1), 24 - 29.
8 Wahab, H.A., & A. Rahman, A. (2018). ADVOCATE INTERACTION WITH CLIENTS IN PROVIDING CRIMINAL LEGAL AID IN JAMBI REGION. European Proceedings of Social & Behavioural Sciences . LII(), 126 - 134.
9 A. Rahman, A. (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.
10 Mohd Ali, A.N., A. Rahman, A., & Yaacob, N. (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.
11 A. Rahman, A. (2012). the impact of anti money laundering law on sustainable business : Malaysian experience. conference on Sustainable Business in Asia. (), 1 - 6.
12 A. Rahman, A. (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.
13 Ayub, Z.A., Wahab, H.A., Abdul Rahman, R., Mohd. Anuar, H., A. Rahman, A., Khadijah Mohamed, & Md. Ismail, C.T. (2013). TINJAUAN KERANGKA PERUNDANGAN INSTITUSI PENGAJIAN TINGGI MALAYSIA. The 7th UUM International Legal Conference 2013. 1(), 533 - 542.
14 A. Rahman, A. (2013). Money Laundering and Offshore Financial Centre: Evidence From Malaysia. 7th UUM International Legal Conference 2013. 1(), 00 - 00.

BOOKS

1 A. Rahman, A. (2010). AN ANALYSIS OF THE MALAYSIAN ANTI-MONEY LAUNDERING LAWS, SAARBRUCKEN:VDM VERLAG

CHAPTER IN BOOKS

1
A. Rahman, A. (2015). Legal Concept of Money Laundering Counter-Measures, Philosophy and Theory of Law (pp. 23 - 40), uum:uum press
2
A. Rahman, A. (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
3
A. Rahman, A. (2018). MONEY LAUNDERING IN MALAYSIA, BUSINESS CRIMES AT STAKE: CONTEMPORARY LEGAL ISSUES (pp. 124 - 137), UUM:UUM PRESS
4
A. Rahman, A. (2012). Pencegahan Penggubahan Wang Haram Dalam Institusi Perbankan di Malaysia, Undang-Undang Dalam Pengurusan Organisasi (pp. 169 - 189), Sintok, Kedah:UUM Press

PAST & CURRENT RESEARCHS

1 BEHAVIOURAL STUDY ON GET-RICH-QUICK SCHEMES IN MALAYSIA (2019), Member, LAIN-LAIN
2 The Legal and Institutional Framework for Electricity Sector Deregulation in Nigeria (2015), Member, UNIVERSITI
3 CONSUMER PROTECTION LAW ON HALAL FOOD CONSUMPTION: TOWARDS THE ENACTMENT OF HALAL ACT (2015), Leader, KPT
4 ENSURING HALAL CONSUMPTION: CONSUMPTION PATTERN AND SUPPLY CHAIN MODEL, HALAL ACT AND MOBILE BARCODED AUTHENTICATION (2015), Member, KPT
5 MAHKAMAH KELUARGA: MODEL BAHARU DALAM MENANGANI JENAYAH KEGANASAN RUMAHTANGGA TERHADAP WANITA (2014), Leader, KPT
6 Isu Kerelaan Dalam Kes Rogol Statutori Di Bawah Kanun Keseksaan (2012), Member, KPT
7 PANDANGAN GURU-GURU DI MALAYSIA BERHUBUNG DENGAN HAK DAN PERLINDUNGAN UNDANG-UNDANG TERHADAP MEREKA (2011), Member, UNIVERSITI
8 STRATEGIZATION OF SALES MANAGEMENT PRACTICES IN DIRECT SELLING COMPANIES (1999), Member, MOSTI
9 JENAYAH KORPORAT DI BAWAH AKTA SYARIKAT 1965: TINJAUAN KE ATAS PENGARAH-PENGARAH SYARIKAT. KAJIAN TERHADAP SYARIKAT-SYARIKAT DI ALOR SETAR (1999), Leader, KPT

UNDERGRADUATE

NoCourse CodeCourse Name
1 PU3033COMPANY LAW
2 PU2023BUSINESS LAW
3 SDG1011HIGH TOUCH COMMUNICATION
4 VQ2223PRACTICUM
5 SDG3021PATRIOTISM AND VOLUNTEERISM
6 GLUP2064CRIMINAL LAW & PROCEDURE II
7 GLUX2012PRACTICUM I
8 GLUL3093BANKING LAW
9 GLUL3033COMPANY LAW
10 GLUP2054CRIMINAL LAW & PROCEDURE I
11 GLUL3223AGRIBUSINESS LAW
12 GLUP2113BUSINESS LAW
13 GLUX4014PRACTICUM II
14 SL3093ADMINISTRATIVE LAW
15 SDG1021THINKING SKILL
16 UX3012PRACTICUM I
17 UX4012PRACTICUM II
18 UL3223AGRIBUSINESS LAW
19 UP1083BUSINESS LAW
20 GLUP1044LEGAL SKILL AND RESEARCH METHODOLOGY
21 GLUX4012PRACTICUM II
22 GLUP2053 CRIMINAL LAW I
23 SDG1031PERSONAL DEVELOPMENT AND CHARACTER BUILDING
24 GLUL2023BUSINESS LAW
25 GLUP1073LEGAL SKILL AND RESEARCH METHODOLOGY
26 GLUP2063CRIMINAL LAW II
27 GLUP4013CRIMINAL PROCEDURE I
28 SDG3011MANAGEMENT ETHICS
29 SDG2031LIVING IN THE MULTI-CULTURAL SOCIETY
30 GLUX3902PRACTICUM I
31 SDG2021ENTREPRENEURSHIP

POSTGRADUATE

NoCourse CodeCourse Name
1 GMUL5063ETHICS,LAW & CORPORATE SOCIAL RESPONSIBILITY
2 GMUP5054ADVANCED COMMERCIAL LAW
3 SZRZ6014RESEARCH METHODOLOGY
4 PU6013LEGAL AND ETHICAL ISSUES IN BUSINESS

NoYearTitleMembershipCost (RM)FunderLevelStatus
1 2009Kajian "definisi penagih dan ketagihan di bawah akta rawatan dan pemulihan 1983 (pindaan 1998) dan akta-akta lain yang berkaitan"Member77,030.00GovernmentNationalCompleted
2 2009Kajian "undang-undang rawatan dan pemulihan di antara malaysia, negara asean, united kingdom, european union (eu), united states of america dan australia serta pelaksnaannyaMember77,755.00GovernmentNationalCompleted

NOTES

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