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1.
Transnational criminal organizations, cybercrime, and money laundering : a handbook for law enforcement officers, auditors, and financial investigators / James R. Richards by
Publication details: Boca Raton : CRC Press, 1999
Availability: Items available for loan: PERPUSTAKAAN HOSPITAL CANSELOR TUANKU MUHRIZ (1)Call number: HV6768.R53 1998 9HUKM.

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2.
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المواجهة التشريعية لظاهرة غسل الأموال المتحصلة من جرائم المخدرات / مصطفى طاهر by
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.

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3.
Money laundering : a guide for criminal investigators / John Madinger. by
Edition: 3rd ed.
Publication details: Boca Raton, FL : Taylor & Francis, c2012
Availability: Items available for loan: PERPUSTAKAAN UNDANG-UNDANG (1)Call number: C29.31KF.M334 2012 2.

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4.
Anti-money laundering and counter financing of terrorism law in Malaysia / Prof. Dr. Norhashimah Mohd Yasin and Dr. Mohd Yazid Zul Kepli. by Publisher: Petaling Jaya, Selangor : LexisNexis, 2018Copyright date: @2018
Availability: Items available for loan: PERPUSTAKAAN UNDANG-UNDANG (1)Call number: C47.14KQB.N646 2.

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