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	1.	Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil daripada Aktiviti Haram 2001 (Akta 613), peraturan-peraturan dan perintah-perintah terpilih & = Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (Act 613), regulations and selected orders : (hingga 1hb November 2017) / disusun oleh: Lembaga Penyelidikan Undang-Undang. by Malaysia Lembaga Penyelidikan Undang-Undang Series: Undang-undang Malaysia Material type: Text; Format: print ; Literary form: Not fiction Publisher: Petaling Jaya, Selangor : International Law Book Services, 2017 Other title: Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil daripada Aktiviti Haram 2001 (Akta 613), peraturan-peraturan dan perintah-perintah terpilih Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (Act 613), regulations and selected orders Availability: Items available for loan: UMK Kampus Bachok (8)Call number: KPG902.5.R43 M35 2017, ... UMK Kampus Jeli (6)Call number: KPG902.5.R43 M35 2017, ... UMK Kampus Kota (4)Call number: KPG902.5.R43 M35 2017, ... UMK Kampus Padang Tembak (4)Call number: KPG902.5.R43 M35 2017, ... Items available for reference: UMK Kampus Bachok: Not for loan (4)Call number: KPG902.5.R43 M35 2017, ... UMK Kampus Jeli: Not for loan (2)Call number: KPG902.5.R43 M35 2017, ... UMK Kampus Kota: Not for loan (2)Call number: KPG902.5.R43 M35 2017, ... Place hold
	2.	Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions / by Fabian M. Teichmann ; Bruno S. Sergi. by Teichmann, Fabian M Sergi, Bruno S Series: Emerald points Material type: Text; Format: print ; Literary form: Not fiction Publication details: Bingley, UK : Emerald Publishing Limited, 2018 Availability: Items available for loan: UMK Kampus Kota (1)Call number: HG4026 .T45 2018 . Place hold
	3.	Money Laundering and Terrorism Financing in Global Financial Systems/ Abdul Rafay, editor. by Rafay, Abdul, 1973- [editor.] Series: Advances in Finance, Accounting, and Economics (AFAE) Book Series \| Advances in Finance, Accounting, and Economics (AFAE) Book Series Material type: Text; Format: print ; Literary form: Not fiction Publisher: Hershey : IGI Global, Business Science Reference, 2021Copyright date: ©2021 Availability: Items available for loan: UMK Kampus Kota (1)Call number: HV6768 .M66 2021. Place hold
	4.	The washing machine:how money laundering and terrorist financing soils us by Kochan, Nick Material type: Text; Format: print ; Literary form: Not fiction Language: E Publication details: USA, Thomson 2005 Availability: Items available for loan: UMK Kampus Bachok (1)Call number: HV6768.K63 2005. Place hold
	5.	Night whispers/ Judith McNaught. by McNaught, Judith Material type: Text; Format: print ; Literary form: Fiction Publication details: New York : Pocket Books, c1999 Availability: Items available for loan: UMK Kampus Jeli (1)Call number: PS3563.C3884 N54 1999. UMK Kampus Kota (1)Call number: PS3563.C3884 N54 1999. Not available: UMK Kampus Kota: Damaged (1). Place hold
	6.	Money laundering : a concise guide for all business / Doug Hopton. by Hopton, Doug Edition: 2nd ed. Material type: Text; Format: print ; Literary form: Not fiction Publication details: Aldershot, Hants, English ; Burlington, VT : Gower, c2009 Availability: Items available for loan: UMK Kampus Kota (1)Call number: HV6768 .H66 2009. Not available: UMK Kampus Kota: Damaged (1). Place hold
	7.	Technology and anti-money laundering : a systems theory and risk-based approach / Dionysios S. Demetis. by Demetis, Dionysios S Material type: Text; Format: print ; Literary form: Not fiction Publication details: Cheltenham : Edward Elgar, 2010 Availability: Items available for loan: UMK Kampus Kota (1)Call number: HV6768 .D46 2010. Not available: UMK Kampus Kota: Damaged (2). Place hold
	8.	Money laundering in the real estate sector : suspicious properties / Brigitte Unger, Joras Ferwerda ; with a contribution from Hans Nelen, Luuk Ritzen. by Unger, B. (Brigitte) Ferwerda, Joras Nelen, J. M Ritzen, Luuk Material type: Text; Format: print ; Literary form: Not fiction Publication details: Cheltenham : Edward Elgar, c2011 Availability: Items available for loan: UMK Kampus Kota (1)Call number: HV6768 . U54 2011. Not available: UMK Kampus Kota: Damaged (2). Place hold
	9.	The anti money laundering complex and the compliance industry / Antoinette Verhage. by Verhage, Antoinette, 1977- Material type: Text; Format: print Publication details: New York : Routledge, 2011 Availability: Items available for loan: UMK Kampus Kota (1)Call number: HV6768 .V468 2011. Not available: UMK Kampus Kota: Damaged (1). Place hold
	10.	Money laundering : a guide for criminal investigators / John Madinger. by Madinger, John Edition: 3rd ed. Material type: Text; Format: print ; Literary form: Not fiction Publication details: Boca Raton, FL : Taylor & Francis, ©2012 Availability: Items available for loan: UMK Kampus Kota (2)Call number: HV8079.M64 M32 2012, ... Place hold
	11.	Single & single : a novel / John Le Carré. by Le Carré, John, 1931- Material type: Text; Format: print ; Literary form: Not fiction Publication details: New York : Scribner, c1999 Other title: Single and single Availability: Items available for loan: UMK Kampus Kota (1)Call number: PR6062.E33 S49 1999. Place hold
	12.	Dirty money : cross-border money laundering / Donna P. Richards, editor. by Richards, Donna P Series: Defense, security and strategy Material type: Text; Format: print Publication details: New York : Nova Science Publishers, c2011 Availability: Items available for loan: UMK Kampus Kota (1)Call number: HV6252.5.U6 D57 2011. Place hold
	13.	Vendetta : American Express and the smearing of Edmond Safra / Bryan Burrough. by Burrough, Bryan, 1961- Safra, Edmond American Express Company Edition: 1st ed. Material type: Text; Format: print ; Literary form: Not fiction Publication details: New York : HarperCollins Publishers, c1992 Availability: Items available for loan: UMK Kampus Kota (1)Call number: HG2613.N54 R463 1992. Place hold
	14.	The Laundrymen : inside the world's third largest business / Jeffrey Robinson. by Robinson, Jeffrey Material type: Text; Format: print ; Literary form: Not fiction Publication details: London : Pocket Books, 1995 Availability: Items available for loan: UMK Kampus Kota (1)Call number: HV8079.M64 R63 1995. Place hold

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