Anti money laundering guide
-
| | | | | Anti money laundering guide. - London , 2011. |
| | v. (loose leaf) : ill. ; 26 cm. + I CD-ROM (4 3/4 in.). | | Includes index. | | ISBN 9780421784000. | | | | 1. Money laundering - Prevention 2. Money laundering - Law and legislation.I. Title | | | Library : UiTM Shah Alam |
| | Accn No. | Item Status | Add Id | Location | SMD | Item Category | | 912398 | Reference | | PERPUSTAKAAN UNDANG-UNDANG TAR(PUU) | (D193) - COMPARATIVE LAW. INT. UNIFORM LAW | ruj | | 974624 | Shelf | | PERPUSTAKAAN UNDANG-UNDANG TAR(PUU) | (D193) - COMPARATIVE LAW. INT. UNIFORM LAW | KAT | | CP912399 | Shelf | | PERPUSTAKAAN UNDANG-UNDANG TAR(PUU) | (D193) - COMPARATIVE LAW. INT. UNIFORM LAW | KAT | | CP974625 | Shelf | | PERPUSTAKAAN UNDANG-UNDANG TAR(PUU) | (D193) - COMPARATIVE LAW. INT. UNIFORM LAW | KAT |
|
|
|
