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 Act 

 - 359p.  24cm. 
<br/><br/><label>ISBN: </label>9789678925051 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering--Malaysia<br/>Money--Law and legislation--Criminal provisions
<br/><br/><label>Dewey Class. No.: </label>345.5950268