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 : (HINGGA 10HB JUN 2021) /  
 Anti-Money Laundering and Anti -Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (Act 613), regulations and selected order 
Disusun oleh: Lembaga Penyelidikan Undang-undang 
 - 361 pages ;   24 cm. 
 - UNDANG-UNDANG MALAYSIA .
 - Undang-undang Malaysia .
<br/><br/><br/>Text in Malay and English 
<br/><br/><label>ISBN: </label>9789678927994  RM35.00 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering --Law and legislation  --Malaysia<br/>Money --Law and legislation --Malaysia<br/>Criminal law --Malaysia
<br/><br/><label>Dewey Class. No.: </label>345.5950268