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

• Main Authors: A. Rahman, Aspalella, Md Ismail, Che Thalbi
• 格式: Conference or Workshop Item
• 语言: English
• 出版: 2014
• 主题: K Law (General)
• 在线阅读: 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...