Akta Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan 2001 (Akta 613) dan peraturan-peraturan & Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (Act 613) and regulations :  (hingga 25hb April 2008) 

 - 245 pages ;   24 cm 
<br/><br/><label>ISBN: </label>9789678919050 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laudering - Asia - Prevention
<br/><br/><label>Dewey Class. No.: </label>364.168