Mohd Sophian Zakaria, <br/><br/>
Kesalahan pengubahan wang haram di Malaysia :  siasatan dan pendakwaan / 
Mohd Sophian Zakaria, Allan Suman Pillai. 
 - x, 190 pages :  illustrations ;  25 cm. 
<br/><br/>Includes bibliographical references and index. 
<br/><br/><label>ISBN: </label>9789675887116  Hadiah 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering.<br/>Money laundering--Law and legislation.