The Crime of money laundering and initiatives taken to combat it : American, British, Canada, Australian and Malaysian perspective /

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Bibliographic Details
Main Author: Ahmad Noordin Ahmad Mustafa
Format: Thesis
Language:English
Published: Petaling Jaya : International Islamic University Malaysia, 1994
Subjects:
Online Access:Click here to view 1st 24 pages of the thesis. Members can view fulltext at the specified PCs in the library.
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100 0 |a Ahmad Noordin Ahmad Mustafa 
245 1 4 |a The Crime of money laundering and initiatives taken to combat it :  |b American, British, Canada, Australian and Malaysian perspective /  |c prepared by Ahmad Noordin bin Ahmad Mustapha 
260 1 |a Petaling Jaya :  |b International Islamic University Malaysia,  |c 1994 
300 |a 159 p. ;  |c 30 cm. 
502 |a Thesis (M.C.L.)--International Islamic University Malaysia, 1994. 
504 |a Includes bibliographical references (leaves 160-161). 
596 |a 1 
650 0 |a Money laundering  |z United States 
650 0 |a Money laundering  |x Great Britain 
650 0 |a Money laundering  |z Canada 
650 0 |a Money laundering  |z Australia 
650 0 |a Money laundering  |z Malaysia 
655 0 7 |a Theses, IIUM local 
690 0 |a Dissertations, Academic  |x Kulliyyah of Laws  |z IIUM 
710 2 |a International Islamic University Malaysia.  |b Kulliyyah of Laws 
856 4 |u http://studentrepo.iium.edu.my/handle/123456789/1878  |z Click here to view 1st 24 pages of the thesis. Members can view fulltext at the specified PCs in the library. 
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