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
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| Format: | Book |
| Published: |
Petaling Jaya, Selangor Darul Ehsan
International Law Book Services
2016
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| Series: | Laws of Malaysia
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| Subjects: | |
| Online Access: | Click Here to View Status and Holdings. |
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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 
Legal aspects of money laundering in Malaysia from the Common Law perspective