Author

Contributions

  • International Law Book Services. Legal Research Board. - Contributor

Publication

2007 - Pengedar tunggal, Golden Books Centre, Petaling Jaya, Selangor Darul Ehsan, Malaysia

Language

English

Word Count

60,750 words, Guess

Page Count

243 pages

Identifiers

Classifications

  • LCCKPG902.5.R43 A3 2007

Alternate Titles

  • Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (Act 613) and regulations.

Subjects

Topics

FinanceTerrorismMoney launderingLaw and legislationMoney laundering -- MalaysiaTerrorism -- Finance -- Law and legislation -- Malaysia

Places

Series Statement

  • Undang-undang Malaysia

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