Anti-Money Laundering Act and Orders (Act 613)
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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Kuala Lumpur
MDC
2005
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Anti-Money Laundering And Anti-Terrorism Financing Act 2001 (Act 613), Regulations and Order = Akta Pencegahan Wang Haram dan Pencegahan Pembiayaan Keganasan 2001 (Akta 613), Peraturan-Peraturan dan Perintah
Research Handbook on Money Laundering
Copyright Act 1987 (Act 332) & regulations and orders
