When property is guilty of a crime: civil forfeiture under the Anti-Money Laundering and Anti-Terrorism Financing Act (AMLATFA) 2001 / Zaiton Hamin, Normawati Hashim and Muhammad Muaz Abdul Hakim
Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA) was created not only to criminalise money laundering and terrorism financing, but also to allow freezing and seizure of assets that are the proceeds of the above-mentioned crimes. The 2001 Act...
Saved in:
Main Authors: | Hamin, Zaiton, Hashim, Normawati, Abdul Hakim, Muhammad Muaz |
---|---|
Format: | Conference or Workshop Item |
Language: | English |
Published: |
2014
|
Subjects: | |
Online Access: | https://ir.uitm.edu.my/id/eprint/51886/1/51886.pdf https://ir.uitm.edu.my/id/eprint/51886/ |
Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
Similar Items
-
The legal Quagmires in the Anti-Money Laundering And Anti-Terrorism Financing Act 2001 / Zaiton Hamin ... [et al.]
by: Hamin, Zaiton, et al.
Published: (2014) -
The evolution of Anti-Money Laundering and Anti-Terrorism Financing (AML/ATF) regime in Malaysia / Zaiton Hamin ... [et al.]
by: Hamin, Zaiton, et al.
Published: (2014) -
A review of the communications and multimedia act 1998 in achieving media pluralism / Mazlina Mohamad Mansor @ Mansoor and Zaiton Hamin
by: Mohamad Mansor @ Mansoor, Mazlina, et al.
Published: (2011) -
The legal response to computer misuse in Malaysia - The Computer Crimes Act 1997 / Dr. Zaiton Hamin
by: Hamin, Zaiton
Published: (2004) -
Principle of proportionality as ground of judicial review: the jurisprudence in United Kingdom and Malaysia / Normawati Hashim
by: Hashim, Normawati
Published: (2020)