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Cover image for Dirty dealing: the untold truth about global money laundering, international crime and terrorism
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:
Cover image for Pengubahan Wang Haram
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
Relevance: 
0.0000
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Cover image for Pengubahan Wang Haram
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
Relevance: 
0.0000
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Cover image for Smoke : how a small town girl accidentally wound up smuggling 7,000 pounds of marijuana with the pot princess of Beverly Hills
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
Relevance: 
0.0000
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Cover image for Flint's code
Flint's code
Eddy, Paul 1944-
2006
Perpustakaan Kuala Lumpur, Cawangan Taman Tun Dr Ismail
ISBN 
9780755301386
Excerpt: 
Money laundering investigation -- Fiction
Relevance: 
0.0000
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