Man claims trial to laundering RM500,000 : Graft

Rizalman, Hammim (2017) Man claims trial to laundering RM500,000 : Graft. [Newspaper cutting]

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NST_17_JAN_2017_001.pdf
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Item Type: Newspaper cutting
Uncontrolled Keywords: money laundering, RM500,000, International Trading Company, Sessions Court, Advanced System Polymer Sdn Bhd, Section 4(1)(b) of the Anti-Money Laundering, Anti Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (Act 613)
Subjects: Legal > Common Law > Treaties > Commercial law
Legal > Common Law > Treaties > Public Law > General
Legal > Common Law > Treaties > Commercial law > Investment
Eprints > Law > Law (General)
Legal > Common Law > Treaties > Public Law
Legal > Common Law > Treaties
Library Branch: Perpustakaan Istana Kehakiman
Depositing User: Norhidayah Khamis
Date Deposited: 18 Nov 2021 09:18
Last Modified: 18 Nov 2021 09:18
URI: https://eprints.kehakiman.gov.my/id/eprint/1699

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