Your search returned 5 results.

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 Text; Format: print ; Literary form: Not fiction ; Audience: Adult; Publisher: Petaling Jaya : International Law Book Services, 2010Other 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).

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 Text; Format: print ; Literary form: Not fiction ; Audience: Adult; Publisher: Petaling Jaya : International Law Book Services, 2012Other 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).

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 Text; Format: print ; Literary form: Not fiction ; Audience: Adult; Publisher: Petaling Jaya : International Law Book Services, 2013Other 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).

4.
Legal aspects of money laundering in Malaysia from the common law perspective / Norhashimah Mohd. Yasin

by Norhashimah Mohd. Yasin.

Material type: Text Text; Format: print ; Literary form: Not fiction ; Audience: Adult; Publisher: Selangor : LexisNexis, 2007Availability: Items available for loan: Call number: 343.032 NOR (5).

5.
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 Text; Format: print ; Literary form: Not fiction ; Audience: Adult; Publisher: Pudu, Kuala Lumpur : MDC Publishers Sdn. Bhd, 2017Availability: Items available for loan: Call number: 345.5950268 MAL (1).

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