Search Results for Money launderingSirsiDynix Enterprisehttp://kllibrary.dbkl.gov.my/client/en_US/pklsearchpage/pklsearchpage/qu$003dMoney$002blaundering$0026ps$003d300?dt=list2026-09-27T16:04:18ZAKTA 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-undangent://SD_ILS/0/SD_ILS:3054282026-09-27T16:04:18Z2026-09-27T16:04:18ZMalaysia, jurisdiction governed. Lembaga Penyelidikan Undang-Undang, editor. Malaysia, jurisdiction governed. Lembaga Penyelidikan Undang-Undang, editor.<br/>2019<br/>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<br/>ISBN 9789678927994<br/>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 Ordersent://SD_ILS/0/SD_ILS:2563142026-09-27T16:04:18Z2026-09-27T16:04:18ZMalaysia, jurisdiction governed. Malaysia, jurisdiction governed.<br/>2017<br/>ISBN 9789678926850<br/>Dirty dealing : the untold truth about global money laundering, international crime and terrorisment://SD_ILS/0/SD_ILS:815542026-09-27T16:04:18Z2026-09-27T16:04:18ZLilley, Peter Lilley, Peter<br/>2006<br/>Perpustakaan Kuala Lumpur, Cawangan Setiawangsa<br/>ISBN 9780749445126<br/>Dirty dealing : the untold truth about global money laundering, international crime and terrorisment://SD_ILS/0/SD_ILS:818272026-09-27T16:04:18Z2026-09-27T16:04:18ZLilley, Peter Lilley, Peter<br/>2006<br/>ISBN 9780749445126<br/>Dirty dealing : the untold truth about global money laundering, international crime and terrorisment://SD_ILS/0/SD_ILS:822312026-09-27T16:04:18Z2026-09-27T16:04:18ZLilley, Peter Lilley, Peter<br/>2006<br/>ISBN 9780749445126<br/>Dirty dealing: the untold truth about global money laundering, international crime and terrorisment://SD_ILS/0/SD_ILS:390202026-09-27T16:04:18Z2026-09-27T16:04:18ZLilley, Peter Lilley, Peter<br/>2003<br/>Perpustakaan Kuala Lumpur<br/>ISBN 9780749440343<br/>Dirty dealing: the untold truth about global money launderingent://SD_ILS/0/SD_ILS:221642026-09-27T16:04:18Z2026-09-27T16:04:18ZLilley, Peter Lilley, Peter<br/>2000<br/>ISBN 9780749431433<br/>Considering the consiquences : The development implications of initiatives on taxation, anti-money laundering and combating the financing of terrorisment://SD_ILS/0/SD_ILS:1086762026-09-27T16:04:18Z2026-09-27T16:04:18Z2008<br/>Perpustakaan Kuala Lumpur, Cawangan Bandar Baru Sentul Perpustakaan Kuala Lumpur Perpustakaan Kuala Lumpur, Cawangan Taman Tun Dr Ismail<br/>ISBN 9780850928747<br/>Akta pencegahan pengubahan wang haram 2001 (AKTA 613) & Anti-money laundering Act 2001 (ACT 613)ent://SD_ILS/0/SD_ILS:44392026-09-27T16:04:18Z2026-09-27T16:04:18Z2002<br/>Perpustakaan Kuala Lumpur<br/>ISBN 9789678912235<br/>Pengubahan Wang Harament://SD_ILS/0/SD_ILS:2728802026-09-27T16:04:18Z2026-09-27T16:04:18ZRizalman Kusnan Rizalman Kusnan<br/>2019<br/>Perpustakaan Kuala Lumpur Perpustakaan Medan Idaman Perpustakaan Kuala Lumpur, Cawangan Sri Sabah Perpustakaan Kuala Lumpur, Cawangan Bandar Tun Razak Perpustakaan Kuala Lumpur, Cawangan Setiawangsa<br/>ISBN 9789670713618<br/>Pengubahan Wang Harament://SD_ILS/0/SD_ILS:2582582026-09-27T16:04:18Z2026-09-27T16:04:18ZSiti Rohaya Razali Siti Rohaya Razali<br/>2018<br/>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<br/>ISBN 9789670696485<br/>Smoke : how a small town girl accidentally wound up smuggling 7,000 pounds of marijuana with the pot princess of Beverly Hillsent://SD_ILS/0/SD_ILS:2519362026-09-27T16:04:18Z2026-09-27T16:04:18ZCady, Meili Cady, Meili<br/>2015<br/>Perpustakaan Kuala Lumpur<br/>ISBN 9780062281906<br/>Flint's codeent://SD_ILS/0/SD_ILS:792992026-09-27T16:04:18Z2026-09-27T16:04:18ZEddy, Paul 1944- Eddy, Paul 1944-<br/>2006<br/>Perpustakaan Kuala Lumpur, Cawangan Taman Tun Dr Ismail<br/>ISBN 9780755301386<br/>The punisherent://SD_ILS/0/SD_ILS:1794842026-09-27T16:04:18Z2026-09-27T16:04:18ZWhen Bobby Saint and Mickey Duka meet with European arms dealer Otto Krieg at the Tampa, Florida seaport, the FBI intervenes and Saint is killed while Duka is jailed. "Krieg", supposedly killed in the shootout, is actually undercover FBI agent and former U.S. Army Delta Force operator Frank Castle. Shortly thereafter, he retires from the FBI and attends a family reunion at his father's oceanside home in Aguadilla Bay, Puerto Rico. Tampa crime boss Howard Saint is enraged by the death of his son, and with right-hand man Quentin Glass bribes the FBI for confidential information about "Krieg". Saint orders Castle murdered, and Saint's wife, Livia, demands Castle's entire family be killed as well to "settle the score". At the reunion, gunmen including Glass and John Saint, Bobby's identical twin, kill most of the extended family. Castle and his father kill several of the attackers before Castle's father is killed. Castle's wife and son try to escape in a Jeep, but Saint runs over them with a truck, killing them. Castle, shot in the chest and blown off a pier in an explosion set by Glass, survives and is nursed back to health by a local fisherman, Candelaria. Once recovered, Castle goes to Tampa and takes refuge in an old tenement where three young outcasts — Dave, Bumpo and Joan — live. Castle abducts Duka, who fearfully gives up information about the Saints — whom he, too, hates, and so willingly becomes Castle's mole. Castle starts exacting revenge on the police and FBI agents who have been bribed to close the investigation of his family's murder. In the process, he sabotages Saint's money-laundering business and severs Saint's partnership with Cuban mobsters the Toro Brothers, and starts tailing Livia and Glass, whom he learns is a closeted homosexual. Saint, realizing Castle is alive, sends two assassins to kill him. Castle kills the first, guitar player Harry Heck, by shooting a ballistic knife into Heck's throat. The second is "the Russian", a behemoth who beats Castle in a brutal fight but is defeated when Castle throws boiling oil in his face, blinding him long enough for Castle to throw him down a staircase, breaking his neck. Moments later, Saint's men arrive, led by Glass and John Saint. Dave, Joan and Bumpo hide Frank and refuse to tell Glass where he is, despite Glass sadistically pulling out Dave's multiple facial piercings with a pair of pliers. They leave a man behind to kill Castle upon his return, but Castle kills him once Glass and the others are gone. With assistance from Mickey, Castle manipulates Saint into believing Glass and Livia are having an affair. Saint, unaware Glass is gay, and believing Livia to be capable of cheating on him, kills them both personally, neither of them knowing why. Castle attacks Saint's headquarters, the downtown Tampa nightclub Saints and Sinners, killing many of Saint's henchmen. He kills John Saint by having the crime boss' son hold an eight-pound, trip-wire activated grenade until his arm wearies and the grenade explodes, killing him. Castle wounds Howard Saint with a pistol when Saint attempts to shoot him in the parking lot of the nightclub. Castle then ties Saint to a slow-moving car, but not before revealing that Glass and Livia were not having an affair. Several hidden bombs go off, and the destruction and wreckage culminate in the shape of the Punisher's iconic skull. Later that night, Castle returns to his apartment and prepares to commit suicide, but after a brief vision of his wife, decides to continue his vigilante mission against others who in his mind deserve punishment. Before departing on his next mission, he leaves most of Saint's money for Bumpo, Joan and Dave. On the Sunshine Skyway Bridge, he vows, "Those who do evil to others — the killers, the rapists, psychos, sadists — will come to know me well. Frank Castle is dead. Call me the Punisher."<br/>2004<br/>Perpustakaan Kuala Lumpur Perpustakaan Kuala Lumpur, Cawangan Taman Tun Dr Ismail<br/>ISBN 9555184103210<br/>