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 .


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Money laundering--Law and legislation--Malaysia
Money--Law and legislation--Malaysia

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