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: Unknown
Published: Kuala Lumpur MDC 2005
Subjects:
Money laundering > Law and legislation > Malaysia
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