Anti-Money Laundering Act and Orders (Act 613)

Anti-Money Laundering Act and Orders (Act 613)

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An Act to provide the offence of money laundering, the measures to be taken for the prevention of money laundering and to provide for forfeiture of property derived from, or involved in, money laundering, and for matters incidental there to or connected therewith

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Bibliographic Details
Corporate Author: Malaysia
Format: Book
Published: Kuala Lumpur MDC 2005
Subjects:
Money laundering > Law and legislation > Malaysia
Online Access:Click Here to View Status and Holdings.
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MARC

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040 # # |a UiTM  |b eng  |c UiTM  |e rda 
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110 1 # |a Malaysia 
240 1 0 |a [Laws, etc] 
245 1 0 |a Anti-Money Laundering Act and Orders (Act 613)  |c compiled by MDC Legal Advisers 
264 # 1 |a Kuala Lumpur  |b MDC  |c 2005 
300 # # |a 81 pages  |b illustrations  |c 28 cm 
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337 # # |a unmediated  |2 rdamedia 
338 # # |a volume  |2 rdacarrier 
500 # # |a (All amendments up to January, 2005) 
520 # # |a An Act to provide the offence of money laundering, the measures to be taken for the prevention of money laundering and to provide for forfeiture of property derived from, or involved in, money laundering, and for matters incidental there to or connected therewith 
546 # # |a Text in English 
650 # 0 |a Money laundering  |x Law and legislation  |z Malaysia 
856 4 0 |z Click Here to View Status and Holdings.  |u https://opac.uitm.edu.my/opac/detailsPage/detailsHome.jsp?tid=327086 
964 # # |c (A)  |d 01 

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