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SEMINAR MONEY LAUNDERING : 13 - 15 MAC 2006 /

SEMINAR MONEY LAUNDERING : 13 - 15 MAC 2006 / Introduction to Anti-Money Laundering Act 2001 (AMLA) / Koid Swee Lian Anti-Money laundering Act 2001 Its Mechanics / Muniandy Kannyappan Application of Forensic Accounting Tools in Money Laundering Investigations / Prof. Dr. Syed Noh bin Syed Ahmad Case preparation, Advocacy Course, Charge (Chapter 18) / Datuk Heliliah bt Mohd Yusof Kertas Latihamal PENYELARAS : AZMI BIN TALIB - , - various pagings; ; 30 cm

Unpublished

Subjects--Topical Terms:
Money--Laundering--Act--Seminars--Notes
Terrorist--Act--Seminars--Notes

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