SEMINAR MONEY LAUNDERING :  6 - 8 FEBRUARI 2007 / 
PENYELARAS : AZIZAN BIN ABDULLAH 
 -  , 
 - various pagings;  ;  30 cm 
<br/><br/> Unpublished 
<br/><br/>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 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money--Laundering--Act--Seminars--Notes