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  1. 1
    Aktiviti pengubahan wang haram di Malaysia dan langkah-langkah pencegahan /
    Thesis Book
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  2. 2
    Legal framework to combat money laundering in Pakistan /
    by Muhammad Saleem
    Published 2019
    Thesis Book
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  3. 3
    Legal framework on combating money laundering in Iraq /
    by Ali Amir Mahmood Sami
    Published 2019
    Thesis Book
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  4. 4
    The Crime of money laundering and initiatives taken to combat it : American, British, Canada, Australian and Malaysian perspective /
    by Ahmad Noordin Ahmad Mustafa
    Published 1994
    Click here to view 1st 24 pages of the thesis. Members can view fulltext at the specified PCs in the library.
    Thesis
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  5. 5
    الجريمة المنظمة عبر الوطنية والتعاون الدولي لمواجهتها /‏‏
    Thesis
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  6. 6
    دور المصارف في الرقابة على عملية غسيل الأموال : ‏ ‏دراسة تطبيقية على المصارف الفلسطينية في قطاع غزة / ‏
    by عاجز، رنا فاروق
    Published 2008
    Thesis
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  7. 7
    عمليات مكافحة غسيل الأموال وأثر الالتزام بها على فعالية نشاط المصارفى العاملة في فلسطين /‏
    by رفاتي، إيهاب همد
    Published 2007
    Thesis
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  8. 8
    E-learning system on antimoney laundering /
    by R. Nantha Kumar Rajendran
    Published 2007
    Thesis Book
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  9. 9
    Kegiatan peminjaman wang chettiar di Tanah Melayu, 1896-1957 /
    by Ummadevi Suppiah
    Published 2013
    Thesis Book
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