SEMINAR MONEY LAUNDERING : 18 - 20 FEBRUARI 2008 / PENYELARAS : JAGJIT SINGH A/L BANT SINGH

Contributor(s): Material type: TextTextProducer: Bandar Baru Bangi, Selangor: Institut Latihan Kehakiman dan Perundangan, 2008Producer: : , © 2008Description: various pagings; 30 cmContent type:
  • text
Media type:
  • unmediated
Carrier type:
  • volume
Subject(s): Other classification:
  • NK25/2008
Contents:
The anti Money Laundering and Anti-Terrorism Financing Act 2001 (AMLA) / Mohd Fuad b. Arshad
Anti-Money Laundering Act 2001 - An Overview - Freezing, Seizure and Forfeiture / Dzulkifli b. Ahmad
Money Laundering And Terrorist Financing / Dato' Anuar Bashah b. Mohd. Sohore
Money Laundering : Forensic Accounting / Dr. Zakiah bt Muhammadun Mohamed
Anti Money Laundering Act 2001 (Act 613) - Forms & Procedure / Budiman Lutfi b. Mohamed
Tags from this library: No tags from this library for this title. Log in to add tags.
Star ratings
    Average rating: 0.0 (0 votes)
Holdings
Item type Current library Collection Call number Copy number Status Date due Barcode
Training Notes Pusat Sumber ILKAP Reference Non-fiction R NK25/2008 (Browse shelf(Opens below)) 1 Not For Loan 25/2008-C1

Unpublished

The anti Money Laundering and Anti-Terrorism Financing Act 2001 (AMLA) / Mohd Fuad b. Arshad

Anti-Money Laundering Act 2001 - An Overview
- Freezing, Seizure and Forfeiture / Dzulkifli b. Ahmad

Money Laundering And Terrorist Financing / Dato' Anuar Bashah b. Mohd. Sohore

Money Laundering : Forensic Accounting / Dr. Zakiah bt Muhammadun Mohamed

Anti Money Laundering Act 2001 (Act 613) - Forms & Procedure / Budiman Lutfi b. Mohamed

There are no comments on this title.

to post a comment.
Hakcipta Terpelihara © 2022, Institut Latihan Kehakiman dan Perundangan (ILKAP) Designed by CDSOL

Powered by Koha