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  1. 1
    Kegiatan peminjaman wang chettiar di Tanah Melayu, 1896-1957 /
    由 Ummadevi Suppiah
    出版 2013
    主題: “...Money laundering Malaysia History 20th century....”
    Thesis 圖書
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  2. 2
    Aktiviti pengubahan wang haram di Malaysia dan langkah-langkah pencegahan /
    主題: “...Money laundering Malaysia Prevention....”
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  3. 3
    The Crime of money laundering and initiatives taken to combat it : American, British, Canada, Australian and Malaysian perspective /
    由 Ahmad Noordin Ahmad Mustafa
    出版 1994
    主題: “...Money laundering Malaysia...”
    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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