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Results of search for 'ccl=an:8485'
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Authors
Malaysia
Norhashimah Mohd. Ya...
Collections
NON-FICTION
Item types
Book
Locations
PINJAMAN
RUJUKAN
Series
Undang-undang Malays...
Topics
Money
Money laundering
Your search returned 5 results.
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1.
Akta Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan 2001 (Akta 613), Peraturan-peraturan dan Perintah = Anti-money Laundering and Anti-terrorism Financing Act 2001 (act 613), Regulations and Order : (hingga 15hb April 2010) /
disusun oleh: Lembaga Penyelidikan Undang-Undang
by
Malaysia
|
Lembaga Penyelidikan Undang-Undang.
Material type:
Text
; Format:
print
; Literary form:
Not fiction
; Audience:
Adult;
Publisher:
Petaling Jaya : International Law Book Services, 2010
Other title:
Anti-money Laundering and Anti-terrorism Financing Act 2001 (act 613), Regulations and Order.
Availability:
Items available for loan:
Call number:
345.5950268 MAL
(2).
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2.
Akta Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan 2001 (AKTA 613), Peraturan-peraturan & Perintah = Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (ACT 613), Regulations and Order : (hingga 10hb februari 2012) /
disusun oleh: Lembaga Penyelidikan Undang-Undang
by
Malaysia
|
Lembaga Penyelidikan Undang-Undang.
Material type:
Text
; Format:
print
; Literary form:
Not fiction
; Audience:
Adult;
Publisher:
Petaling Jaya : International Law Book Services, 2012
Other title:
Anti-money Laundering and Anti-terrorism Financing Act 2001 (act 613), Regulations and Order.
Availability:
Items available for loan:
Call number:
345.5950268 MAL
(3).
Place hold
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(remove)
3.
Akta Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan 2001 (AKTA 613), Peraturan-peraturan & Perintah = Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (ACT 613), Regulations and Order : (hingga 10hb September 2013) /
disusun oleh: Lembaga Penyelidikan Undang-Undang
by
Malaysia
|
Lembaga Penyelidikan Undang-Undang.
Material type:
Text
; Format:
print
; Literary form:
Not fiction
; Audience:
Adult;
Publisher:
Petaling Jaya : International Law Book Services, 2013
Other title:
Anti-money Laundering and Anti-terrorism Financing Act 2001 (act 613), Regulations and Order.
Availability:
Items available for loan:
Call number:
345.5950268 MAL
(2).
Place hold
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4.
Legal aspects of money laundering in Malaysia from the common law perspective /
Norhashimah Mohd. Yasin
by
Norhashimah Mohd. Yasin.
Material type:
Text
; Format:
print
; Literary form:
Not fiction
; Audience:
Adult;
Publisher:
Selangor : LexisNexis, 2007
Availability:
Items available for loan:
Call number:
343.032 NOR
(5).
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5.
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Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan Dan Hasil Daripada Aktiviti Haram 2001 (AKTA 613) Pindaan sehingga Oktober 2016
disusun oleh: Lembaga Penyelidikan Undang-Undang
by
Malaysia
|
Lembaga Penyelidikan Undang-Undang.
Material type:
Text
; Format:
print
; Literary form:
Not fiction
; Audience:
Adult;
Publisher:
Pudu, Kuala Lumpur : MDC Publishers Sdn. Bhd, 2017
Availability:
Items available for loan:
Call number:
345.5950268 MAL
(1).
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Pusat Sumber Maklumat Dato' Haji Sarmin Md Hussin, Akademi Kastam Diraja Malaysia, Melaka
Tel: 06-2331106 | Faks: 06-2313787