MONEY LAUNDERING: 2 men charged with laundering RM1.5m

New Straits Times, - (2017) MONEY LAUNDERING: 2 men charged with laundering RM1.5m. [Newspaper cutting]

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NST_22_FEB_2017_006.pdf
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Item Type: Newspaper cutting
Uncontrolled Keywords: Sessions Court, money laundering, RM1.5m, Mohd Liza Azmie Md Darus, Md Shah Shairie Abdul Ruhman, illegal activities, Section 4(I)(a) of the Anti-Money Laundering, Anti Terrorism Financin Proceeds of Unlawful Activities Act 2001 (Act 613), Section 87 (I)
Subjects: Legal > Common Law > Treaties > Public Law > General, crimes
Eprints > Law > Law (General)
Legal > Common Law > Treaties > Procedure (general and civil)
Legal > Common Law > Treaties > Public Law
Legal > Common Law > Treaties
Library Branch: Perpustakaan Istana Kehakiman
Depositing User: Norhidayah Khamis
Date Deposited: 16 Nov 2021 15:53
Last Modified: 16 Nov 2021 15:53
URI: https://eprints.kehakiman.gov.my/id/eprint/4153

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