MOHD SOPHIAN ZAKARIA

AMLA KESALAHAN PENGUBAHAN WANG HARAM DI MALAYSIA -- JABATAN PEGUAM NEGARA PUTRAJAYA PUTRAJAYA 2022

IX, 190 PAGES COL. ILL ; 25 CM

ISBN:  9789675887116

1. MONEY LAUNDERING  2. MONEY LAUNDERING --LAW AND LGISLATION  3. GOVERNMENT PUBLICATIONS --MALAYSIA 

I. ALLAN SUMAN PILLAI 

345.0268 MOH 2022