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Cover image for AKTA PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM 2001 (AKTA 613), PERATURAN-PERATURAN DAN PERINTAH-PERINTAH TERPILIH = ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND PROCEED OF UNLAWFUL ACTIVITIES ACT 2001 (ACT 613), REGULATIONS AND SELECTED ORDERS : (HINGGA 10HB JULAI 2019) / $c Disusun oleh: Lembaga Penyelidikan Undang-undang

AKTA PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM 2001 (AKTA 613), PERATURAN-PERATURAN DAN PERINTAH-PERINTAH TERPILIH = ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND PROCEED OF UNLAWFUL ACTIVITIES ACT 2001 (ACT 613), REGULATIONS AND SELECTED ORDERS : (HINGGA 10HB JULAI 2019) / $c Disusun oleh: Lembaga Penyelidikan Undang-undang

Malaysia, jurisdiction governed. Lembaga Penyelidikan Undang-Undang, editor.

2019

Perpustakaan Kuala Lumpur Perpustakaan Kuala Lumpur, Cawangan Desa Tun Razak Pustaka KL @ Keramat Perpustakaan Kuala Lumpur, Cawangan Muhibbah Perpustakaan Kuala Lumpur, Cawangan Bandar Tun Razak

ISBN

9789678927994

Excerpt:

HARAM 2001 (AKTA 613), PERATURAN-PERATURAN DAN PERINTAH-PERINTAH TERPILIH = ANTI-MONEY LAUNDERING

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0.8190

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Akta Pencegahan Pengubahan Wang Haram , Pencegahan Pembiayaan Keganasan Dan Hasil Daripada Aktiviti Haram 2001 (Akta 613), Peraturan-Peraturan Dan Perintah-Perintah Terpilih & Anti-Money Laundering, Anti-Terrorism Financing And Proceeds Of Unlawful Activities Act 2001 (Act 613), Regulations And Selected Orders

Malaysia, jurisdiction governed.

2017

ISBN

9789678926850

Excerpt:

Haram 2001 (Akta 613), Peraturan-Peraturan Dan Perintah-Perintah Terpilih & Anti-Money Laundering, Anti

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0.7447

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Dirty dealing : the untold truth about global money laundering, international crime and terrorism

Lilley, Peter

2006

Perpustakaan Kuala Lumpur, Cawangan Setiawangsa

ISBN

9780749445126

Excerpt:

Dirty dealing : the untold truth about global money laundering, international crime and terrorism

Relevance:

0.7447

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Dirty dealing : the untold truth about global money laundering, international crime and terrorism

Lilley, Peter

2006

ISBN

9780749445126

Excerpt:

Dirty dealing : the untold truth about global money laundering, international crime and terrorism

Relevance:

0.7447

Available:

Dirty dealing : the untold truth about global money laundering, international crime and terrorism

Lilley, Peter

2006

ISBN

9780749445126

Excerpt:

Dirty dealing : the untold truth about global money laundering, international crime and terrorism

Relevance:

0.7447

Available:

Dirty dealing: the untold truth about global money laundering, international crime and terrorism

Lilley, Peter

2003

Perpustakaan Kuala Lumpur

ISBN

9780749440343

Excerpt:

Dirty dealing: the untold truth about global money laundering, international crime and terrorism

Relevance:

0.7447

Available:

Dirty dealing: the untold truth about global money laundering

Lilley, Peter

2000

ISBN

9780749431433

Excerpt:

Dirty dealing: the untold truth about global money laundering Lilley, Peter

Relevance:

0.7447

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Cover image for Considering the consiquences : The development implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism

Considering the consiquences : The development implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism

2008

Perpustakaan Kuala Lumpur, Cawangan Bandar Baru Sentul Perpustakaan Kuala Lumpur Perpustakaan Kuala Lumpur, Cawangan Taman Tun Dr Ismail

ISBN

9780850928747

Excerpt:

Money laundering -- Prevention

Relevance:

0.7439

Available:

Akta pencegahan pengubahan wang haram 2001 (AKTA 613) & Anti-money laundering Act 2001 (ACT 613)

2002

Perpustakaan Kuala Lumpur

ISBN

9789678912235

Excerpt:

Akta pencegahan pengubahan wang haram 2001 (AKTA 613) & Anti-money laundering Act 2001 (ACT 613)

Relevance:

0.7439

Available:

Pengubahan Wang Haram

Rizalman Kusnan

2019

Perpustakaan Kuala Lumpur Perpustakaan Medan Idaman Perpustakaan Kuala Lumpur, Cawangan Sri Sabah Perpustakaan Kuala Lumpur, Cawangan Bandar Tun Razak Perpustakaan Kuala Lumpur, Cawangan Setiawangsa

ISBN

9789670713618

Excerpt:

Money laundering

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Pengubahan Wang Haram

Siti Rohaya Razali

2018

Perpustakaan Kuala Lumpur, Cawangan Bandar Tun Razak Perpustakaan Kuala Lumpur (Kanak-Kanak) Perpustakaan Kuala Lumpur, Cawangan Taman Tun Dr Ismail Perpustakaan Kuala Lumpur, Cawangan Sri Sabah Pusat Komuniti Sri Semarak

ISBN

9789670696485

Excerpt:

Money laundering

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Smoke : how a small town girl accidentally wound up smuggling 7,000 pounds of marijuana with the pot princess of Beverly Hills

Cady, Meili

2015

Perpustakaan Kuala Lumpur

ISBN

9780062281906

Excerpt:

Money laundering -- California -- Beverly Hills

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Flint's code

Eddy, Paul 1944-

2006

Perpustakaan Kuala Lumpur, Cawangan Taman Tun Dr Ismail

ISBN

9780755301386

Excerpt:

Money laundering investigation -- Fiction

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0.0000

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