Search Results for Hearn, Sarah,

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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:

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

Relevance:

0.8190

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

Lilley, Peter 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

Available:

Pengubahan Wang Haram

Rizalman Kusnan 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

Available:

Pengubahan Wang Haram

Siti Rohaya Razali 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

Available:

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