Akta pencegahan pengubahan wang haram dan pencegahan pembiayaan keganasan 2001 (akta 613) dan peraturan-peraturan=anti-money laundering and anti-terrorism financing act 2001 (act 613) and regulations : (hingga 10hb Julai 2007) - Petaling Jaya, Selangor : International Law Book Services, 2007 - 243p.; 24cm.

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Monetary policy--Malaysia
Money laundering--Prevention--Malaysia