000 01434nam a22003858 4500
003 OSt
005 20241015182249.0
008 241015b2006 my ||||g |||| 00| 0 eng d
040 _aILKAP
_beng
_cILKAP
_erda
084 _aNK24/2006
090 0 0 _bR
_aNK24/2006
100 _92
_a.
_e,
245 0 0 _aSEMINAR MONEY LAUNDERING :
_b13 - 15 MAC 2006 /
_cPENYELARAS : AZMI BIN TALIB
246 0 3 _aIntroduction to Anti-Money Laundering Act 2001 (AMLA) / Koid Swee Lian
246 0 3 _aAnti-Money laundering Act 2001 Its Mechanics / Muniandy Kannyappan
246 0 3 _aApplication of Forensic Accounting Tools in Money Laundering Investigations / Prof. Dr. Syed Noh bin Syed Ahmad
246 0 3 _aCase preparation, Advocacy Course, Charge (Chapter 18) / Datuk Heliliah bt Mohd Yusof
246 0 3 _aKertas Latihamal
260 _a:
_b,
264 0 _aBandar Baru Bangi, Selangor:
_bInstitut Latihan Kehakiman dan Perundangan,
_c2006
300 _avarious pagings;
_c30 cm
_b;
336 _2rdacontent
_atext
337 _2rdamedia
_aunmediated
338 _2rdacarrier
_avolume
500 _aUnpublished
599 _aLULUS
650 1 0 _aMoney
_xLaundering
_xAct
_xSeminars
_xNotes
650 2 0 _aTerrorist
_xAct
_xSeminars
_xNotes
700 0 _aAzmi Talib
_eorganizer.
710 0 _aInstitut Latihan Kehakiman dan Perundangan,
_ehost institution.
942 _n0
_2moys
_cTN
998 _b24/2006-C1
998 _b24/2006-C2
999 _c7639
_d7639
999 _d7639