Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (Act 613)

Mohd. Yasin, Norhashimah (2009) Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (Act 613). In: The Annotated Statutes of Malaysia:. LexisNexis, Petaling Jaya, Selangor, TC1-TI1. ISBN 0409997188

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Abstract

2009 Issue. (This issue states the law as at 28 November 2008)

Item Type:	Book Chapter
Additional Information:	580/12342. Loose-leaf item
Uncontrolled Keywords:	legislation, Anti-Money laundering; Anti-Terrorism Financing Act 2001, Act 613
Subjects:	K Law > K Law (General) K Law > KPG Malaysia
Kulliyyahs/Centres/Divisions/Institutes (Can select more than one option. Press CONTROL button):	Ahmad Ibrahim Kulliyyah of Laws > Department of Civil Law
Depositing User:	Mrs Yusrina Abu Bakar
Date Deposited:	04 Jan 2012 16:03
Last Modified:	13 Feb 2012 08:58
URI:	http://irep.iium.edu.my/id/eprint/12342

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