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Anti-money laundering and counter financing of terrorism law in Malaysia /

Norhashimah Mohd Yasin,

Anti-money laundering and counter financing of terrorism law in Malaysia / Prof. Dr. Norhashimah Mohd Yasin and Dr. Mohd Yazid Zul Kepli. - xli, 322 pages : illustrations ; 25 cm.

Includes bibliographical references and index.

ISBN: 9789674007560 RM232.50

Subjects--Topical Terms:
Money laundering--Law and legislation--Malaysia.
Money laundering--Prevention.
Money laundering investigation--Malaysia.

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