Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil daripada Aktiviti Haram 2001 (Akta 613), peraturan-peraturan dan perintah-perintah terpilih & Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (Act 613), regulations and selected orders : (hingga 10hb Julai 2019) - Malaysia; Lembaga Penyelidikan Undang-undang (Petaling Jaya, Selangor: International Law Book Services, 2019)
Gift: Selangor Business School (SBS)
Keywords: Money laundering -- -- Law and legislation -- -- Malaysia; Money laundering -- -- Malaysia