Anti-money laundering laws: Enhancing the agility of the enforcement authority in Malaysia
Money laundering may be defined as the process of cleaning 'dirty money' derived from criminal activities so that it appears to have originated from legitimate sources. It helps distance criminals from the proceeds of the underlying crimes so that they can enjoy their ill-gotten gains with...
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| Format: | Conference or Workshop Item |
| Language: | English |
| Published: |
2012
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| Subjects: | |
| Online Access: | http://repo.uum.edu.my/7981/1/As.pdf http://repo.uum.edu.my/7981/ |
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