Legal aspects of money laundering in Malaysia from the Common Law perspective
This book is written primarily for lawyers, bankers, financiers and other professionals who are involved in money laundering cases, legislation and legal privileges. It provides an up-to-date coverage of important developments in laws relating to money laundering, including the most recent event on...
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| Format: | Book |
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Kelana Jaya, Selangor
Malaysian Law Journal
2007
©2007 |
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| Online Access: | Click Here to View Status and Holdings. |
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| LEADER | 00000n a2200000 a 4501 | ||
|---|---|---|---|
| 001 | wils-361932 | ||
| 005 | 2024415112412 | ||
| 020 | # | # | |a 9789679627893 |q paperback |
| 040 | # | # | |a UIAM |b eng |c UAIM |d UiTM |e rda |
| 090 | 0 | 0 | |a KPG902.5.R43 |b N67 2007 |
| 100 | 1 | # | |a Norhashimah Mohd Yasin |c Dr. |e author |
| 245 | 1 | 0 | |a Legal aspects of money laundering in Malaysia from the Common Law perspective |c Dr. Norhashimah Mohd. Yasin |
| 264 | # | 1 | |a Kelana Jaya, Selangor |b Malaysian Law Journal |c 2007 |
| 264 | # | 1 | |c ©2007 |
| 300 | # | # | |a xxvi, 304 pages |b illustrations |c 24 cm |
| 336 | # | # | |a text |2 rdacontent |
| 337 | # | # | |a unmediated |2 rdamedia |
| 338 | # | # | |a volume |2 rdacarrier |
| 500 | # | # | |a Includes table of cases (p. xi-xvi) and table of statutes (p. xvii-xxvi) |
| 504 | # | # | |a Includes bibliographical references and index |
| 520 | # | # | |a This book is written primarily for lawyers, bankers, financiers and other professionals who are involved in money laundering cases, legislation and legal privileges. It provides an up-to-date coverage of important developments in laws relating to money laundering, including the most recent event on the invocation of Cash Transaction Reports (CTR) on banks. |
| 546 | # | # | |a Text in English |
| 650 | # | 0 | |a Money laundering |x Law and legislation |z Malaysia |
| 650 | # | 0 | |a Money laundering |z Malaysia |
| 710 | 1 | # | |a Malaysia |t Act 613 |
| 710 | # | # | |a Malaysia |t Anti-Money Laundering Act 2001 |
| 856 | 4 | 0 | |z Click Here to View Status and Holdings. |u https://opac.uitm.edu.my/opac/detailsPage/detailsHome.jsp?tid=361932 |
| 964 | # | # | |c D17 |d 01 |
Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan hasil daripada aktiviti haram 2001 (Akta 613), peraturan-peraturan dan perintah-perintah terpilih & Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (Act 613), regulations and selected orders 
Anti money laundering guide