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

• 主要な著者: Hamin, Zaiton, Hashim, Normawati, Abdul Hakim, Muhammad Muaz
• フォーマット: Conference or Workshop Item
• 言語: English
• 出版事項: 2014
• 主題: K Law in general. Comparative and uniform law. Jurisprudence; Civil law
• オンライン･アクセス: https://ir.uitm.edu.my/id/eprint/51886/1/51886.pdf; https://ir.uitm.edu.my/id/eprint/51886/

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...