Items where Subject is "K Law > K Law in general. Comparative and uniform law. Jurisprudence > Record keeping. Bank secrets. Including money laundering > Malaysia"
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Huang, Ching Choo and Amirrudin, Mira Susanti and Ahmad Noruddin, Nur Adura and Othman, Rohana (2014) Anti-money laundering and its effectiveness / Huang Ching Choo ... [et al.]. Malaysian Accounting Review, 13 (2). pp. 109-124. ISSN 1675-4077