Cover Image

An Analysis of the Forfeiture Regime under the Anti-Money Laundering Law

Abstract: Purpose- This paper analyzes the forfeiture regime under the Malaysian anti-money laundering law. Apart from discussing the relevant provisions, several court cases also was examined to identify the problems which arise in the implementation of such a powerful forfeiture regime. Design/met...

Full description

Saved in:
Bibliographic Details
Main Author: A. Rahman, Aspalella
Format: Article
Language:English
Published: Emerald Group Publishing Limited 2022
Subjects:
K Law (General)
Online Access:https://repo.uum.edu.my/id/eprint/31146/1/JMLC%2025%2001%202022%2050-63.pdf
http://dx.doi.org/10.1108/JMLC-12-2020-0140
https://repo.uum.edu.my/id/eprint/31146/
https://www.emerald.com/insight/content/doi/10.1108/JMLC-12-2020-0140/full/html?skipTracking=true
http://dx.doi.org/10.1108/JMLC-12-2020-0140
Tags: Add Tag
No Tags, Be the first to tag this record!

Internet

https://repo.uum.edu.my/id/eprint/31146/1/JMLC%2025%2001%202022%2050-63.pdf
http://dx.doi.org/10.1108/JMLC-12-2020-0140
https://repo.uum.edu.my/id/eprint/31146/
https://www.emerald.com/insight/content/doi/10.1108/JMLC-12-2020-0140/full/html?skipTracking=true
http://dx.doi.org/10.1108/JMLC-12-2020-0140

Similar Items