Results of search for 'su:"Money laundering."'

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	1.	No cover image available المواجهة التشريعية لظاهرة غسل الأموال المتحصلة من جرائم المخدرات / مصطفى طاهر by طاهر، مصطفى Publication details: Qahirah : Matabi' al-Shartah, 2002 Dissertation note: Thesis (Ph.D.) Other title: Muwajahah al-tashri'iyah li zahirah ghasl al-amwal al-mutahsilah min jara'im al-mukhdirat مجموعة الرسائل العلمية درجة الدكتوراه Availability: Items available for loan: PERPUSTAKAAN TUN SERI LANANG (1)Call number: K.T34 ki. Place hold
	2.	Akta Pencegahan Pengubahan Wang Haram 2001 (Akta 613) & = (hingga 10HB Februari 2004) / Anti-Money Laundering Act 2001 (Act 613) : disusun oleh Lembaga Penyelidikan Undang-Undang by Malaysia Lembaga Penyelidikan Undang-Undang Series: Undang-undang Malaysia Publication details: Kuala Lumpur : International Law Book Services, 2004 Availability: Items available for loan: PERPUSTAKAAN UNDANG-UNDANG (1)Call number: KQB14.P482 2004 2A. Place hold
	3.	Akta Pencegahan Pengubahan Wang Haram 2001 (Akta 613) & = Anti-Money Laundering Act 2001 (Act 613) : hingga 10hb Mac 2005 / disusun oleh Lembaga Penyelidikan Undang-Undang. by Malaysia International Law Book Services. Legal Research Board Series: Malaysia. Laws, etc. (International Law Book Services) ; Language: English, Malay Original language: Malay Publication details: Petaling Jaya, Selangor Darul Ehsan : International Law Book Services, 2005 Availability: Items available for loan: PERPUSTAKAAN UNDANG-UNDANG (1)Call number: KQB14.P482 2005 2A. Place hold
	4.	عمليات غسيل الاموال بين الاقتصاد الاسلامي والاقتصاد الوضعي / 'Amaliyat ghasil al-amwal bayna al-iqtisad al-Islami wa al-iqtisad al-wad'i / 'Abd Mahmud Hilal al-Samirat السميرات: عبد محمود هلال by al-Samirat,'Abd Mahmud Hilal Publication details: عمان : دار النفائس للنشر والتوزيع: 2009 Publication details: 'Amman : Dar al-Nafa'is, 2009 Availability: Items available for loan: PERPUSTAKAAN TUN SERI LANANG (1)Call number: HV6768.S26 ki. Place hold
	5.	Anti-money laundering : international practice and policies / John Broome by Broome, John Publication details: Hong Kong : Sweet & Maxwell, 2005 Availability: Items available for loan: PERPUSTAKAAN UNDANG-UNDANG (1)Call number: C29.31.B76 2. Place hold
	6.	Anti-money laundering : international law and practice / edited by Wouter H. Muller, Christian H. Kälin, John G. Goldsworth. by Muller, Wouter H Kalin, Christian Goldsmith, John G Publication details: Chichester, England ; Hoboken, N.J. : John Wiley & Sons, ©2007 In: Wiley e-books Online resources: Wiley Online Library Availability: Items available for loan: PERPUSTAKAAN TUN SERI LANANG (1)Call number: ebook. Place hold
	7.	Anti-money laundering and counter financing of terrorism law in Malaysia / Prof. Dr. Norhashimah Mohd Yasin and Dr. Mohd Yazid Zul Kepli. by Norhashimah Mohd Yasin [author.] Mohd Yazid Zul Kepli [author.] Publisher: Petaling Jaya, Selangor : LexisNexis, 2018Copyright date: @2018 Availability: Items available for loan: PERPUSTAKAAN UNDANG-UNDANG (1)Call number: C47.14KQB.N646 2. Place hold
	8.	No cover image available Attacking the profits of crime : drugs, money and laundering : a panel discussion held at the United Nations, New York on 10 June 1998 / [Consultant editor, Ian Hamilton Fazey] by Fazey, Ian Hamilton, 1942- United Nations Office for Drug Control and Crime Prevention Global Programme against Money-Laundering Publisher: Vienna : United Nations Office for Drug Control and Crime Prevention, 1998 Other title: Drugs, money and laundering Availability: Items available for loan: PERPUSTAKAAN TUN SERI LANANG (1)Call number: UNODCCP 5 A876. Place hold
	9.	Banking secrecy and offshore financial centers : money laundering and offshore banking / Mary Alice Young. by Young, Mary Alice Publication details: Abingdon, Oxon : Routledge, 2013 Availability: Items available for loan: PERPUSTAKAAN TUN SERI LANANG (1)Call number: K.Y638. Place hold
	10.	Banks and financial crime : the international law of tainted money / edited by William Blair, Richard Brent ; contributors, Zachary Douglas...[et al.] by Blair, William Brent, Richard Douglas, Zachary Publication details: Oxford ; New York : Oxford University Press, 2008 Availability: Items available for loan: PERPUSTAKAAN UNDANG-UNDANG (2)Call number: C29.31KD .B367 2, ... Place hold
	11.	Blackstone's guide to the proceeds of Crime Act 2002 / Edward Rees, Andrew Hall by Rees, Edward Hall, Andrew Great Britain. Proceeds of Crime Act 2002 Publication details: Oxford : Oxford University Press, 2003 Other title: The proceeds of Crime Act 2002 Availability: Items available for loan: PERPUSTAKAAN UNDANG-UNDANG (1)Call number: C29.2KD.R43 2. Place hold
	12.	Blackstone's guide to the proceeds of Crime Act 2002 / Edward Rees, Richard Ficher and Paul Bogan by Rees, Edward Great Britain. Proceeds of Crime Act 2002 Edition: 3rd ed. Publication details: Oxford : University Press, 2008 Other title: The proceeds of Crime Act 2002 Availability: Items available for loan: PERPUSTAKAAN UNDANG-UNDANG (1)Call number: C29.2KD.R43 2008 2. Place hold
	13.	Criminal finance : the political economy of money laundering in a comparative legal context / by Kris Hinterseer by Hinterseer, Kris Series: Studies in comparative corporate and financial law ; v. 15 Publication details: The Hague ; Boston, Mass. : Kluwer Law International, 2002 Availability: Items available for loan: PERPUSTAKAAN UNDANG-UNDANG (1)Call number: C29.31.H566 2. Place hold
	14.	Criminal prosperity : drug trafficking, money laundering and financial crises after the Cold War / Guilhem Fabre by Fabre, Guilhem, 1951- Publication details: London : Routledge Curzon, 2003 Availability: Items available for loan: PERPUSTAKAAN TUN SERI LANANG (1)Call number: HV5801.F227. Place hold
	15.	Dirty dealing : the untold truth about global money laundering / Peter Lilley by Lilley, Peter, 1943- Publication details: London : Kogan Page, 2000 Availability: Items available for loan: PERPUSTAKAAN TUN SERI LANANG (1)Call number: HV6768.L54. Place hold
	16.	Draining development? : controlling flows of illicit funds from developing countries / edited by Peter Reuter. by Reuter, Peter, 1944- Publication details: Washington, DC : World Bank, c2012 Availability: Items available for loan: PERPUSTAKAAN TUN SERI LANANG (1)Call number: HJ2351.7.D733. Place hold
	17.	Financial crime in the EU : criminal records as effective tools or missed opportunities / edited by Constantin Stefanou and Helen Xanthaki. by Stefanou, Constantin Xanthaki, Helen Publication details: The Hague : Kluwer Law International , 2005 Availability: Items available for loan: PERPUSTAKAAN UNDANG-UNDANG (1)Call number: C29.31KJ.F568 2. Place hold
	18.	The financial war on terrorism : a guide by the financial action task force. by Financial Action Task Force Organisation for Economic Co-operation and Development Publication details: Paris : FATF-GAFI, 2004 Availability: Items available for loan: PERPUSTAKAAN TUN SERI LANANG (1)Call number: OECD 5 F562. Place hold
	19.	International guide to money laundering law and practice / general editors, Mark Simpson, Nicole Smith, Arun Srivastava. by Simpson, Mark (Mark Andrew) Smith, Nicole, LLB Srivastava, Arun (Arun Peter) Edition: 3rd ed. Publication details: Haywards Heath : Bloomsbury Professional, c2010 Availability: Items available for loan: PERPUSTAKAAN UNDANG-UNDANG (1)Call number: C47.14.I557 2010 2. Place hold
	20.	جريمة غسيل الأموال : دراسة مقارنة / Jarimah ghasil al-amwal : dirasah muqaranah / Amjad Sa'ud al-Khurayshah الخريشة: أمجد سعود by al-Khurayshah, Amjad Sa'ud Publication details: عمان : دار الثقافة، 2009 Publication details: 'Amman : Dar al-Thaqafah, 2009 Availability: Items available for loan: PERPUSTAKAAN TUN SERI LANANG (1)Call number: HV6768.K378 ki. Place hold

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