AKTA PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM 2001 (AKTA 613), PERATURAN-PERATURAN DAN PERINTAH-PERINTAH TERPILIH (HINGGA 1HB NOVEMBER 2017) = ANTI-MONEY LAUNDERING, ANTI TERRORISM FINANCING AND PROCEEDS OF UNLAWFUL ACTIVITITES ACT 2001 (ACT 613), REGULATIONS AND SELECTED ORDERS /
Anti-Money Laundering and Anti-terrorism Financing and Proceeds of Unlawful Activities Act 2001 (Act 613), regulations and selected order
Disusun oleh : Lembaga Penyelidikan Undang-Undang
- 361 pages ; 24 cm.
- UNDANG-UNDANG MALAYSIA .
- Undang-undang Malaysia .
Text in Malay and English
9789678926850
M18-00778
Money laundering--Law and legislation--Malaysia Money--Law and legislation--Malaysia