Anti-Money Laundering and Financial Crime Laws in Malaysia

This book explains the legal and regulatory framework for anti-money laundering and financial crime laws in Malaysia.

Bibliographic Details

Main Authors:	Zul Kepli, Mohd Yazid, Pillai, Allan Suman
Format:	Book
Language:	en
Published:	LexisNexis 2022
Subjects:	K Law (General)
Online Access:	http://irep.iium.edu.my/103841/2/103841_Anti-Money%20Laundering%20and%20Financial%20Crime%20Laws%20in%20Malaysia%202022.pdf http://irep.iium.edu.my/103841/
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