Akta Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan 2001 (Akta 613) dan peraturan-peraturan
Subtitle: & Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (Act 613) and regulations : hingga 10hb Julai 2007
By: disusun oleh Lembaga Penyelidikan Undang-Undang.
Contributors: International Law Book Services. Legal Research Board.
Series: Undang-undang Malaysia
Publisher: International Law Book Services; Pengedar tunggal, Golden Books Centre
Published: 2007
Place of publication: Petaling Jaya, Selangor Darul Ehsan
Language: eng
Number of pages: 243
ISBN-13: 9789678918015
Subjects: Money laundering -- Malaysia; Terrorism -- Finance -- Law and legislation -- Malaysia
Other titles: Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (Act 613) and regulations.
Work titles: Akta Pencegahan Pengubahan Wang Haram 2001.
Notes: English and Malay.