Of Ponzi schemes and investment scams
Purpose – This paper aims to chart the enforcement actions taken by the Malaysian regulatory authorities in relation to illegal investment schemes in Malaysia, and clarifies the various strategies adopted by the Malaysian regulatory authorities to ensure protection of investors in the capital mark...
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| Main Authors: | , , |
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| Format: | Article |
| Published: |
Emerald Group Publishing Limited
2016
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| Subjects: | |
| Online Access: | http://eprints.intimal.edu.my/64/ http://dx.doi.org/10.1108/JFC-05-2014-0021 |
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