Author: Mohd Sophian Zakaria, Allan Suman Pillai
AMLA KESALAHAN PENGUBAHAN WANG HARAM DI MALAYSIA
RM150.00
Buku ini boleh dijadikan panduan cepat dan ringkas kepada Timbalan Pendakwa Raya, Pengawai agensi penguatkuasaan dan institusi kewangan yang terlibat dalam kes pengubahan wang haram. Buku ini ditulis dari sudut praktikal dengan disertakan rajah serta contoh borang berkaitan bagi memudahkan lagi pembaca memahami.
Kandungan:
1. Maksud Pengubahan Wang Haram
2. Penguatkuasaan Undang-Undang
3. Pemantauan Jenayah
4. Kesalahan Pengubahan
5. Proses Penyiasatan
6. Pembekuan Harta
7. Penyitaan Harta Alih
8. Larangan Berurusan Dengan Harta Selepas Penyitaan & Di Luar Malaysia
9. Pelucutan Harta
10. Kompaun
11, Pertuduhan
12. Penangguhan Pelaksanakan Perintah
13. Cabaran Dan Pembelaan
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