Akta Pencegahan Pengubahan Wang Haram dan pencegahan pembiayaan keganasan 2001 (Akta 613), peraturan-peratiran dan perintah & Anti-Money Laundering and anti-terrorism financing Act 2001 (Act 613) hingga 10hb Februari 2012 - Malaysia (Petaling Jaya, Selangor, Malaysia International Law Book Services, 2012)
Keywords: Money laundering -- Law and legislation -- Malaysia; Terrorism -- Finance -- Prevention