Anti-money laundering and financial crime laws in Malaysia

Main Author: Mohd Yazid bin Zul Kepli
Other Authors: Pillai, Allan Suman,
Published: Kuala Lumpur: LexisNexis Malaysia Sdn. Bhd., c2022.
Subjects:
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020 |a 9789672701453  
090 0 0 |a 540.6/MOH  
100 1 |a Mohd Yazid bin Zul Kepli  
245 0 0 |a Anti-money laundering and financial crime laws in Malaysia   |c by Mohd Yazid bin Zul Kepli & Allan Suman Pillai. 
260 |a Kuala Lumpur:   |b LexisNexis Malaysia Sdn. Bhd.,   |c c2022. 
300 |a xl, 516 pages;   |c 25 cm. 
500 |a Includes bibliographical references and index 
650 0 |a Money laundering --   |x Law and legislation --   |z Malaysia  
700 1 |a Pillai, Allan Suman,  
999 |a 1000027417  |b Book  |c Green Spot 
999 |a 1000027418  |b Book  |c Red Spot