SEMINAR MONEY LAUNDERING : 6 - 8 FEBRUARI 2007 / PENYELARAS : AZIZAN BIN ABDULLAH

Contributor(s): Material type: TextTextProducer: Bandar Baru Bangi, Selangor: Institut Latihan Kehakiman dan Perundangan, 2007Producer: : , ©2007Description: various pagings; 30 cmContent type:
  • text
Media type:
  • unmediated
Carrier type:
  • volume
Subject(s): Other classification:
  • NK15/2007
Contents:
Introduction to anti Money Laundering Act 2001 (Act 613) - Latest Develoment of AMLA 2001 - FIU / Rozita binti Abd. Ghani
The Mechanics of AMLA 2001 / Dzulkifli bin Ahmad
Forensic Accounting - Money Trade - Asset Tracing - Nett Worth Analysis / Dr. Zakiah Muhammaddun Mohamed
Anti Money Laundering Act 2001 (Act 613) - Forms and procedures / Dzulkifli bin Ahmad
Kajian Kes - Latih Amal / Muhammad Saifuddin bin Hashim Musaimi
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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 NK15/2007 (Browse shelf(Opens below)) 1 Not For Loan 15/2007-C1
Training Notes Pusat Sumber ILKAP Reference Non-fiction R NK15/2007 (Browse shelf(Opens below)) 2 Not For Loan 15/2007-C2

Unpublished

Introduction to anti Money Laundering Act 2001 (Act 613) - Latest Develoment of AMLA 2001 - FIU / Rozita binti Abd. Ghani

The Mechanics of AMLA 2001 / Dzulkifli bin Ahmad

Forensic Accounting - Money Trade - Asset Tracing - Nett Worth Analysis / Dr. Zakiah Muhammaddun Mohamed

Anti Money Laundering Act 2001 (Act 613) - Forms and procedures / Dzulkifli bin Ahmad

Kajian Kes - Latih Amal / Muhammad Saifuddin bin Hashim Musaimi

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