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Results of search for 'su:"Money Loundering"'
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Laws of Malaysia
Topics
Bank and banking
Bank and Banking
Money loundering
Money Loundering
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1.
Anti-Money Laundering Act 2001 (Act 613)
by
Malaysia
Commissioner of Law Revision
Series:
Laws of Malaysia
Material type:
Text
; Format:
print
; Literary form:
Not fiction
Publication details:
Kuala Lumpur
Percetakan Nasional Malaysia Berhad
2002
Availability:
Items available for loan:
BHEUU Library
(1)
Call number:
348.595 ANT
.
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2.
Anti-Money Laundering Act and Orders (Act 613) all amendments up to January 2005 /
compiled by MDC Legal Advisers
Material type:
Text
; Format:
print
; Literary form:
Not fiction
Publication details:
Kuala Lumpur
MDC Publishers Sdn Bhd
2005
Availability:
Items available for loan:
BHEUU Library
(1)
Call number:
348.595 ANT
.
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