Search Results - "Laundering"

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  1. 1
    Keberkesanan penyiasatan kes-kes pengubahan wang haram di Malaysia-satu kajian

    Keberkesanan penyiasatan kes-kes pengubahan wang haram di Malaysia-satu kajian by Koon Chow Yong

    Published 2004
    Subjects:
  2. 2
    Dirty dealing:the untold truth about global money laundering,international crime and terrorism

    Dirty dealing:the untold truth about global money laundering,international crime and terrorism by LILLEY

    Published 2006
    Subjects: “…Money laundering…”

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