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Perpustakaan Alor Setar
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Bergerak 1, Alor Setar
Bergerak 3, Baling
Bergerak 4, Sungai Petani
Bergerak 5, Kulim
e-Pustaka 2 - Alor Setar
PD01, Kg. Bendang Raja, Kuala Nerang
PD02, Kg. Banggol Besi, Pendang
PD03, Kg. Pulau Pisang, Jitra
PD04, Kg. Bukit Nambua, Kuala Nerang
PD05, Kg. Lindungan Raja, Kulim
PD06, Kg. Kepala Bukit, Pendang
PD07, Kg. Jelutong, Sik
PD08, Felda Gunung Bongsu, Kulim
PD11, Felda Teloi Kanan, Kuala Ketil
PD12, Kg. Padang, Baling
PD13, KEDA Lahar Tunjung, Pendang
PD14, Felda Sungai Tiang, Pendang
PD15, Kg. Naga, Kepala Batas
PD16, Kg. Jelai, Pendang
PD17, Kg. Binjul, Kuala Ketil
PD18, Kg. Wang Tepus, Jitra
PD19, KEDA Bendang Perang, Kota Setar
PD20, Felda Lubuk Merbau, Pendang
PD21, Kg. Tengah, Jerlun
PD23, Taman Mas Merah, Titi Gajah, Alor Setar
PD24, Felda Bukit Tangga, Bukit Kayu Hitam
PD25, KEDA Batu 13, Pokok Sena
PD27, Kg. Bendang Bukit, Pendang
PD28, Kg. Paya Kerchut, Pendang
PD29, Kg. Gajah Putih, Sik
PD30, Bandar Baru Beris Jaya, Sik
PD31, Kg. Gelam, Bedong
PD33, Kg. Belau, Merbok
PD34, Kg. Pantai Prai
PD35, Kg. Sungai Daun, Yan
PD36, Kg. Kuala Lanjut, Kota Star
PD37, Kg. Belat, Pendang
PD38, KEDA Tanjung Setol, Pendang
PD39, Felda Bukit Tembaga, Kuala Nerang
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Results of search for 'su:"Money laundering"'
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Authors
Allan Suman Pillai
Lewycka, Marina
Malaysia
Mohd. Sophian Zakari...
Woolner, Ann
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Your search returned 5 results.
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Image from Google Jackets
Washed in gold : the story behind the biggest money - laundering investigation in U.S. history
by
Woolner, Ann
[author]
Publisher:
New York :
Simon & Schuster ,
1994
Availability:
Items available for loan:
Perpustakaan Alor Setar
(1)
Call number:
364.168 WOO
.
Perpustakaan Awam Sungai Petani
(1)
Call number:
364.168 WOO
.
Place hold
Save to lists
Image from Google Jackets
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 /
Disusun oleh : Lembaga Penyelidikan Undang-Undang
by
Malaysia
[jurisdiction governed.]
Lembaga Penyelidikan Undang-Undang
[compiler.]
Series:
Undang-undang Malaysia
Language:
Malay
,
English
Publisher:
Petaling Jaya, Selangor :
International Law Book Services,
2017
Other title:
Anti-Money Laundering and Anti-terrorism Financing and Proceeds of Unlawful Activities Act 2001 (Act 613), regulations and selected order
Availability:
Items available for reference:
Perpustakaan Alor Setar: Not For Loan
(1)
Call number:
R 345.5950268 MAL
.
Perpustakaan Awam Sungai Petani: Not For Loan
(1)
Call number:
R 345.5950268 MAL
.
Perpustakaan Kulim: Not For Loan
(1)
Call number:
R 345.5950268 MAL
.
Perpustakaan Langkawi: Not For Loan
(1)
Call number:
R 345.5950268 MAL
.
Save to lists
Image from Google Jackets
The Good, the Bad and the Little Bit Stupid /
MARINA LEWYCKA
by
Lewycka, Marina
, 1946-
[author. ]
Publisher:
U.K. :
FIG TREE an imprint of PENGUIN BOOKS,
2020
Copyright date:
©2020
Availability:
Items available for loan:
Perpustakaan Alor Setar
(1)
Call number:
823.92 LEW
.
Perpustakaan Awam Sungai Petani
(1)
Call number:
823.92 LEW
.
Perpustakaan Baling
(1)
Call number:
823.92 LEW
.
Perpustakaan Kulim
(1)
Call number:
823.92 LEW
.
Perpustakaan Langkawi
(1)
Call number:
823.92 LEW
.
Place hold
Save to lists
Image from Google Jackets
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) /
Disusun oleh: Lembaga Penyelidikan Undang-undang
by
Malaysia
[jurisdiction governed.]
Lembaga Penyelidikan Undang-Undang
[compiler. ]
Series:
Undang-undang Malaysia
Language:
Malay
,
English
Publisher:
Petaling Jaya, Selangor :
International Law Book Services,
2021
Other title:
Anti-Money Laundering and Anti -Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (Act 613), regulations and selected order
Availability:
Items available for reference:
Perpustakaan Alor Setar: Not For Loan
(1)
Call number:
R 345.5950268 MAL
.
Perpustakaan Awam Sungai Petani: Not For Loan
(1)
Call number:
R 345.5950268 MAL
.
Perpustakaan Baling: Not For Loan
(1)
Call number:
R 345.5950268 MAL
.
Perpustakaan Bandar Baharu: Not For Loan
(1)
Call number:
R 345.5950268 MAL
.
Perpustakaan Jitra: Not For Loan
(1)
Call number:
R 345.5950268 MAL
.
Perpustakaan Kulim: Not For Loan
(1)
Call number:
R 345.5950268 MAL
.
Perpustakaan Langkawi: Not For Loan
(1)
Call number:
R 345.5950268 MAL
.
Perpustakaan Merbok: Not For Loan
(1)
Call number:
R 345.5950268 MAL
.
Perpustakaan Yan: Not For Loan
(1)
Call number:
R 345.5950268 MAL
.
Save to lists
Image from Google Jackets
KESALAHAN PENGUBAHAN WANG HARAM DI MALAYSIA SIASATAN DAN PENDAKWAAN /
MOHD SOPHIAN ZAKARIA, ALLAN SUMAN PILLAI
by
Mohd. Sophian Zakaria
[author.]
Allan Suman Pillai
[author.]
Publisher:
Putrajaya :
Jabatan Peguam Negara,
2022
Copyright date:
©2022
Availability:
Items available for loan:
Perpustakaan Alor Setar
(1)
Call number:
345.0268 MOH
.
Perpustakaan Awam Sungai Petani
(1)
Call number:
345.0268 MOH
.
Perpustakaan Baling
(1)
Call number:
345.0268 MOH
.
Perpustakaan Bandar Baharu
(1)
Call number:
345.0268 MOH
.
Perpustakaan Jitra
(1)
Call number:
345.0268 MOH
.
Perpustakaan Kuala Nerang
(1)
Call number:
345.0268 MOH
.
Perpustakaan Kulim
(1)
Call number:
345.0268 MOH
.
Perpustakaan Langkawi
(1)
Call number:
345.0268 MOH
.
Perpustakaan Merbok
(1)
Call number:
345.0268 MOH
.
Perpustakaan Pendang
(1)
Call number:
345.0268 MOH
.
Perpustakaan Sik
(1)
Call number:
345.0268 MOH
.
Perpustakaan Yan
(1)
Call number:
345.0268 MOH
.
Place hold
Save to lists
