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.

9789674007560 RM232.50


Money laundering--Law and legislation--Malaysia.
Money laundering--Prevention.
Money laundering investigation--Malaysia.