Search Results - "Terrorism Finance"

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  1. 1
    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

    Akta Pencegahan Pengubahan Wang Haram dan pencegahan pembiayaan keganasan 2001 (Akta 613), peraturan-peratiran dan perintah & Anti-Money Laundering and anti-terrorism financing Act...

    Published 2012
    Subjects:
  2. 2
    Introduction to money laundering deterrence

    Introduction to money laundering deterrence by Cox, Dennis

    Published 2011
    Subjects:
  3. 3
    International money laundering and terrorist financing : a UK perspective

    International money laundering and terrorist financing : a UK perspective by Hynes, Paul, Furlong, Richard, Rudolf, Nathaniel

    Published 2009
    Subjects:
  4. 4
    Anti-money laundering handbook

    Anti-money laundering handbook by Deitz, Alison [ (Alison Joy)] , 1961-, Buttle, John [ (John Robert)] , 1953-

    Published 2008
    Subjects:

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