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SEMINAR MONEY LAUNDERING : 13 - 15 MAC 2006 / PENYELARAS : AZMI BIN TALIB

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Material type: Text

TextProducer: Bandar Baru Bangi, Selangor: Institut Latihan Kehakiman dan Perundangan, 2006Description: various pagings; 30 cmContent type:

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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

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Holdings
Item type	Current library	Collection	Call number	Copy number	Status	Date due	Barcode
Training Notes	Pusat Sumber ILKAP Reference	Non-fiction	R NK24/2006 (Browse shelf(Opens below))	1	Not For Loan		24/2006-C1
Training Notes	Pusat Sumber ILKAP Reference	Non-fiction	R NK24/2006 (Browse shelf(Opens below))	2	Not For Loan		24/2006-C2

Unpublished

LULUS

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