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ANTI-MONEY LAUNDERING AND FINANCIAL CRIME LAWS IN MALAYSIA/

Mohd Yazid bin Zul Kepli, Dr.,

ANTI-MONEY LAUNDERING AND FINANCIAL CRIME LAWS IN MALAYSIA/ Dr Mohd Yazid bin Zul Kepli, Allan Suman Pillai - xl,516 pages ; 25 cm

Includes bibliographical and index

ISBN: 9789672701453 RM23.00

Subjects--Topical Terms:
Money laundering --Law and legislation--Malaysia
Money--Law and legislation--Malaysia
Criminal law--Malaysia
Commercial law--Malaysia

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