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

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	1.	Money laundering : a practical guide to the new legislation / Rowan Bosworth-Davies and Graham Saltmarsh by Bosworth-Davies, Rowan Salmarsh, Graham Publication details: London : Chapman & Hall, 1994 Availability: Items available for loan: PERPUSTAKAAN TUN SERI LANANG (1)Call number: HV6768.B67. Place hold
	2.	Money laundering control / edited by Barry Rider & Michael Ashe by Rider, Barry Publication details: London : Sweet & Maxwell, 1996 Availability: Items available for loan: PERPUSTAKAAN UNDANG-UNDANG (1)Call number: C29.31KD. Place hold
	3.	The money trail : confiscation of proceeds of crime, money laundering and cash transaction reporting / by Brent Fisser, David Fraser and Graeme Coss by Fisse, Brent Fraser, Brent Publication details: Sydney : Law Book Co., 1992 Availability: Items available for loan: PERPUSTAKAAN UNDANG-UNDANG (1)Call number: C47.3KTA.F57 2. Place hold
	4.	Proceeds of crime : money laundering, confiscation and forfeiture / Alastair N. Brown by Brown, Alastair N Publication details: Edinburgh : Sweet & Maxwell, 1996 Availability: Items available for loan: PERPUSTAKAAN UNDANG-UNDANG (1)Call number: C29.31KQE.B7 2. Place hold
	5.	Transnational criminal organizations, cybercrime, and money laundering : a handbook for law enforcement officers, auditors, and financial investigators / James R. Richards by Richard, James R, 1960- [author.] Publication details: Boca Raton : CRC Press, 1999 Availability: Items available for loan: PERPUSTAKAAN HOSPITAL CANSELOR TUANKU MUHRIZ (1)Call number: HV6768.R53 1998 9HUKM. Place hold
	6.	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
	7.	Money laundering law : forfeiture, confiscation, civil recovery, criminal laundering and taxation of the proceeds of crime / Peter Alldridge by Alldridge, Peter Publication details: Oxford : Hart Publishing, 2003 Availability: Items available for loan: PERPUSTAKAAN UNDANG-UNDANG (1)Call number: C29.31KD.A44 2. Place hold
	8.	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
	9.	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
	10.	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
	11.	Money laundering : risks and liabilities / Michael Ashe S. C. by Ashe, Michael Reid, Paula Publication details: Dublin : Round Hall Sweet & Maxwell, 2000 Availability: Items available for loan: PERPUSTAKAAN UNDANG-UNDANG (1)Call number: C29.31KD.A83 2. Place hold
	12.	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
	13.	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
	14.	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
	15.	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
	16.	Money laundering control in the Caribbean / Shazeeda A. Ali by Ali, Shazeeda A Series: Studies in comparative corporate and financial law ; v. 16 Publication details: London : Kluwer Law International, 2003 Availability: Items available for loan: PERPUSTAKAAN UNDANG-UNDANG (1)Call number: C47.14KGJ.A453 2. Place hold
	17.	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
	18.	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
	19.	Legal aspects of money laundering in Malaysia from the common law perspective / Norhashimah Mohd.Yasin by Norhashimah Mohd. Yasin Publication details: Kelana Jaya, Selangor : LexisNexis, 2007 Availability: Items available for loan: PERPUSTAKAAN UNDANG-UNDANG (2)Call number: C47.14KQB.N676 2, ... Place hold
	20.	Suppressing Terrorist Financing and Money Laundering [electronic resource] / by Jae-myong Koh. by Koh, Jae-myong SpringerLink (Online service) Publication details: Berlin, Heidelberg : Springer Berlin - Heidelberg, 2006 In: Springer e-books Online resources: Click here to access online Availability: No items available.

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