Anti-money laundering law: A new legal regime to combat financial crime in Malaysia?

• 主要な著者: A. Rahman, Aspalella, Md Ismail, Che Thalbi
• フォーマット: Conference or Workshop Item
• 言語: English
• 出版事項: 2014
• 主題: K Law (General)
• オンライン･アクセス: http://repo.uum.edu.my/13124/1/52.pdf; http://repo.uum.edu.my/13124/; http://www.uumicg2014.com/

Before the enactment of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA), the fight against financial crime can be found in several statutes such as the Penal Code, Anti- Corruption Act 1997 and Companies Act 1965. It is generally accepted that by freezing and forfeiting the...