TY - BOOK ED - Malaysia, ED - Lembaga Penyelidikan Undang-Undang, TI - AKTA PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM 2001 (AKTA 613), PERATURAN-PERATURAN DAN PERINTAH-PERINTAH TERPILIH (HINGGA 1HB NOVEMBER 2017) =: ANTI-MONEY LAUNDERING, ANTI TERRORISM FINANCING AND PROCEEDS OF UNLAWFUL ACTIVITITES ACT 2001 (ACT 613), REGULATIONS AND SELECTED ORDERS T2 - UNDANG-UNDANG MALAYSIA SN - 9789678926850 U1 - 345.5950268 23 PY - 2017/// CY - Petaling Jaya, Selangor PB - International Law Book Services KW - Money laundering KW - Law and legislation KW - Malaysia KW - Money ER -