Pusat Sumber Maklumat Dato' Haji Sarmin Md Hussin

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  • Money laundering

Money laundering Law and legislation Malaysia (Topical Term)

Number of records used in: 5
Preferred form: Money laundering Law and legislation Malaysia

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Work cat.: (OSt)0: Malaysia 400, Akta Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan 2001 (Akta 613), Peraturan-peraturan dan Perintah =, 2010

Pusat Sumber Maklumat Dato' Haji Sarmin Md Hussin, Akademi Kastam Diraja Malaysia, Melaka
Tel: 06-2331106 | Faks: 06-2313787