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Money laundering -- Drug traffic -- 1 Finance 1

Heroin industry -- 1 Law and legislation -- 1

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The money launderers : lessons from the drug wars - how billions of illegal dollars are washed through banks & businesses

by Powis, Robert E
Published 1992

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Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil daripada Aktiviti Haram 2001 (Akta 613), peraturan-peraturan dan perintah-perintah terpilih & = Ant...