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Money thundering -- Law and legislation -- Malaysia

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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. 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:

Money laundering -- Law and legislation -- Malaysia

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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. Malaysia, jurisdiction governed.

2017

ISBN

9789678926850

Excerpt:

Money laundering -- Law and legislation -- Malaysia

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0.0000

Available:

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

2002

Perpustakaan Kuala Lumpur

ISBN

9789678912235

Excerpt:

Malaysia - Law and legislation

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Available:

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