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1.
Anti-Money Laundering and Counter Financing of Terrorism Law in Malaysia / Prof. Dr. Norhashimah Mohd Yasin dan Dr. Mohd Yazid Zul Kepli by
  • Norhashimah Mohd Yasin, Prof., Dr [author.]
  • Mohd Yazid Zul Kepli, Dr [author.]
Material type: Text Text; Format: print ; Literary form: Not fiction ; Audience: General;
Publisher: Petaling Jaya, Selangor: LexisNexis, 2018Copyright date: © 2018
Availability: Items available for loan: Pusat Sumber ILKAP (1)Call number: KM540.6 NOR.

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2.
Misuse of drugs offences, confiscation and money laundering (Fifth edition) Rudi Fortson by
  • Fortson, Rudi [author.]
Edition: Fifth edition
Material type: Text Text; Format: print ; Literary form: Not fiction
Publisher: London Sweet & Maxwell 2005
Availability: Items available for loan: Pusat Sumber ILKAP (1)Call number: KM681.33 FOR.

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3.
MONEY LAUNDERING : Risks and Liabilities / Michael Ashe, Paula Reid by
  • Ashe, Michael [author.]
  • Reid, Paula
Material type: Text Text; Format: print ; Literary form: Not fiction ; Audience: General;
Publisher: Dublin: ROUND HALL SWEET & MAXWELL, 2000Copyright date: © 2000
Availability: Items available for loan: Pusat Sumber ILKAP (1)Call number: KM540.6 ASH.

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4.
ANTI-MONEY LAUNDERING HANDBOOK / By Alison Deitz, John Buttle by
  • Deitz, Alison [author.]
  • Buttle, John [author.]
Material type: Text Text; Format: print ; Literary form: Not fiction ; Audience: General;
Publisher: Sydney: Thomson Lawbook Co., 2008Copyright date: © 2008
Availability: Items available for loan: Pusat Sumber ILKAP (1)Call number: KM540.6 DEI.

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5.
INTERNATIONAL MONEY LAUNDERING AND TERRORIST FINANCING : A UK PERSPECTIVE / by Paul Hynes, Richard Furlong, Nathaniel Rudolf by
  • Hynes, Paul [author.]
  • Furlong, Richard [author.]
  • Rudolf, Nathaniel [author.]
Material type: Text Text; Format: print ; Literary form: Not fiction ; Audience: General;
Publisher: London: Sweet & Maxwell, 2009Copyright date: © 2009
Availability: Items available for loan: Pusat Sumber ILKAP (1)Call number: KM540.6 HYN.

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6.
Money Laundering A Guide for Criminal Investigators / John Madinger by
  • Madinger, John [author.]
Edition: Second Edition
Material type: Text Text; Format: print ; Literary form: Not fiction ; Audience: General;
Publisher: Boca Raton, FL: Taylor & Francis, 2006Copyright date: © 2006
Availability: Items available for loan: Pusat Sumber ILKAP (2)Call number: KM540.6 MAD, ...

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7.
LEGAL ASPECTS OF MONEY LAUNDERING IN MALAYSIA FROM THE COMMON LAW PERSPECTIVE / DR. NORHASHIMAH MOHD. YASIN by
  • Norhashimah Mohd. Yasin, Dr [author.]
Material type: Text Text; Format: print ; Literary form: Not fiction ; Audience: General;
Publisher: Kelana Jaya, Selangor: LexisNexis, 2007Copyright date: © 2007
Availability: Items available for loan: Pusat Sumber ILKAP (1)Call number: KM540.6 NOR.

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8.
Money Laundering and Financial Intermediaries / Sandeep Savla by
  • Savla, Sandeep [author.]
Series: Studies in Comparative Corporate and Financial Law ; Volume 8
Material type: Text Text; Format: print ; Literary form: Not fiction ; Audience: General;
Publisher: Netherlands: Kluwer Law International, 2001Copyright date: © 2001
Availability: Items available for loan: Pusat Sumber ILKAP (1)Call number: KM540.6 SAV.

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9.
Transnational Criminal Organizations, Cybercrime, and Money Laundering : A Handbook for Law enforcement Officers, Auditors, and Financial Investigators / James R. Richards by
  • Richards, James R [author.]
Material type: Text Text; Format: print ; Literary form: Not fiction ; Audience: General;
Publisher: Boca Raton, Florida: CRC Press, 1999Copyright date: ©1999
Availability: Items available for loan: Pusat Sumber ILKAP (1)Call number: KM540.6 RIC.

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10.
Blackstone's Guide to The Proceeds of Crime Act 2002 / Edward Rees, Andrew Hall by
  • Rees, Edward [author.]
  • Hall, Andrew [author.]
Material type: Text Text; Format: print ; Literary form: Not fiction ; Audience: General;
Publisher: Oxford: Oxford University Press, 2003Copyright date: © 2003
Availability: Items available for loan: Pusat Sumber ILKAP (1)Call number: KM540.6 REE.

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11.
Arbitration : money laundering, corruption and fraud edited by Kristine Karsten and Andrew Berkeley Series: Dossiers ICC Institute of World Business Law
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: Paris ICC Publishing 2003
Availability: Items available for loan: Pusat Sumber ILKAP (1)Call number: KC1256 ARB.

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12.
Butterworths International Guide to Money Laundering : edited by Richard Parlour Law and Practice by
  • Parlour, Richard
Material type: Text Text; Format: print ; Literary form: Not fiction ; Audience: General;
Publisher: London: Butterworths, 1995Copyright date: ©1995
Availability: Items available for loan: Pusat Sumber ILKAP (1)Call number: KN303.95 BUT.

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13.
ORGANIZED CRIME & MONEY LAUNDERING / edited by William B. Z. Vukson by
  • Vukson, Willian B. Z [editor.]
Material type: Text Text; Format: print ; Literary form: Not fiction ; Audience: General;
Publisher: Ontario, Canada: G.7 Books, 2003Copyright date: © 2003
Availability: Items available for loan: Pusat Sumber ILKAP (1)Call number: KN303.95 ORG.

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14.
AKTA PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM 2001 (AKTA 613), PERATURAN-PERATURAN DAN PERINTAH-PERINTAH TERPILIH & ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001 (ACT 613), REGULATIONS AND SELECTED ORDERS : (HINGGA 10TH JULAI 2019) / Disusun oleh: Lembaga Penyelidikan Undang-Undang by
  • Malaysia [jurisdiction governed.]
  • Lembaga Penyelidikan Undang-Undang [editor.]
Series: Undang-Undang Malaysia
Material type: Text Text; Format: print ; Literary form: Not fiction ; Audience: Adult;
Publisher: Petaling Jaya, Selangor: Internatioal Law Book Services, [2019?]Copyright date: © 2019
Other title:
  • Anti-money laundering, Anti-terrorism financing and proceeds of unlawful activities Act 2001 (Act 613), regulations and selected orders
Availability: Items available for loan: Pusat Sumber ILKAP (1)Call number: AKTA 613 MAL.

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15.
KESALAHAN PENGGUBAHAN WANG HARAM DI MALAYSIA : SIASATAN DAN PENDAKWAAN / MOHD SOPHIAN ZAKARIA, ALLAN SUMAN PILLAI by
  • Mohd Sophian Zakaria [author.]
  • Allan Suman Pillai [author.]
Material type: Text Text; Format: print ; Literary form: Not fiction ; Audience: Adult;
Publisher: Putrajaya: Jabatan Peguam Negara, 2022Copyright date: © 2022
Availability: Items available for loan: Pusat Sumber ILKAP (1)Call number: KZ345.0268 MOH.

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16.
The Disruption of International Organised Crime: An Analysis of Legal and Non-Legal Strategies/ ANGELA VENG MEI LEONG by
  • Leong, Angela Veng Me [author,]
Series: International and Comparative Criminal Justice
Material type: Text Text; Format: print ; Literary form: Not fiction ; Audience: Specialized;
Publisher: England: ASHGATE, 2007Copyright date: ©2007
Availability: Items available for loan: Pusat Sumber ILKAP (1)Call number: KM500 LEO.

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17.
ISLAM DAN MATA WANG KRIPTO / Penyunting: Mohd Noor bin Omar by
  • [,]
  • Mohd Noor Omar [editor.]
Material type: Text Text; Format: print ; Literary form: Not fiction ; Audience: Adult;
Publisher: Kuala Lumpur: Institut Kefahaman Islam Malaysia (IKIM), 2020Copyright date: © 2020
Availability: Items available for loan: Pusat Sumber ILKAP (1)Call number: KZ332.14 ISL.

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18.
No cover image available
SEMINAR MONEY LAUNDERING : 13 - 15 MAC 2006 / PENYELARAS : AZMI BIN TALIB by
  • Azmi Talib [organizer.]
  • Institut Latihan Kehakiman dan Perundangan [host institution.]
Material type: Text Text; Format: print ; Literary form: Not fiction ; Audience: General;
Producer: Bandar Baru Bangi, Selangor: Institut Latihan Kehakiman dan Perundangan, 2006
Other title:
  • 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
Availability: Items available for reference: Pusat Sumber ILKAP: Not For Loan (2)Call number: R NK24/2006, ...

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19.
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ANTI-MONEY LAUNDERING AND FINANCIAL CRIME LAWS IN MALAYSIA/ Dr Mohd Yazid bin Zul Kepli, Allan Suman Pillai by
  • Mohd Yazid bin Zul Kepli, Dr [author.]
  • Allan Suman Pillai [author.]
Material type: Text Text; Format: print ; Literary form: Not fiction ; Audience: General;
Publisher: Kuala Lumpur: LexisNexis Malaysia Sdn Bhd, 2022Copyright date: ©2022
Availability: Items available for loan: Pusat Sumber ILKAP (1)Call number: KM 540.6.M24 MYZ.

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20.
No cover image available
SEMINAR MONEY LAUNDERING : 6 - 8 FEBRUARI 2007 / PENYELARAS : AZIZAN BIN ABDULLAH by
  • Azizan Abdullah [organizer.]
  • Institut Latihan Kehakiman dan Perundangan [host institution.]
Material type: Text Text; Format: print ; Literary form: Not fiction ; Audience: General;
Producer: Bandar Baru Bangi, Selangor: Institut Latihan Kehakiman dan Perundangan, 2007Producer: : , ©2007
Availability: Items available for reference: Pusat Sumber ILKAP: Not For Loan (2)Call number: R NK15/2007, ...

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