|
|
|
|
| LEADER |
00000cam a2200000 7i4500 |
| 001 |
0000097480 |
| 005 |
20200130093000.0 |
| 008 |
191023s2018 si eng |
| 020 |
|
|
|a 9789674007560
|
| 040 |
|
|
|a UniSZA
|e rda
|
| 050 |
0 |
0 |
|a d21 KPG902.5.R43
|b N67 2018
|
| 090 |
0 |
0 |
|a d21 KPG902.5.R43
|b N67 2018
|
| 100 |
0 |
|
|a Norhashimah Mohd. Yasin ,
|e author
|
| 245 |
1 |
0 |
|a Anti-money laundering and counter financing of terrorism law in Malaysia
|c Norhashimah Mohd Yasin, Mohd Yazid Zul Kepli
|
| 264 |
|
0 |
|a Selangor :
|b Lexisnexis
|c c2018
|
| 300 |
|
|
|a xli, 322 pages ;
|c 25 cm.
|
| 336 |
|
|
|a text
|2 rdacontent
|
| 337 |
|
|
|a unmediated
|2 rdamedia
|
| 338 |
|
|
|a volume
|2 rdacarrier
|
| 504 |
|
|
|
| 505 |
1 |
|
|a 1. Introduction -- 2. Understanding money laundering -- 3. The legal framework -- 4. Reporting institutions & obligations -- 5. Investigations -- 6. Types of orders -- 7. Terrorism financing
|
| 650 |
|
0 |
|a Money laundering
|x Law and legislation
|z Malaysia
|
| 650 |
|
0 |
|a Terrorism
|x Finance
|v Prevention
|
| 700 |
0 |
|
|a Mohd Yazid Zul Kepli ,
|e author
|
| 999 |
|
|
|a 1000178805
|b Book
|c OPEN SHELF (30 DAYS)
|e Gong Badak Campus
|