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When property is guilty of a crime: civil forfeiture under the Anti-Money Laundering and Anti-Terrorism Financing Act (AMLATFA) 2001 / Zaiton Hamin, Normawati Hashim and Muhammad Muaz Abdul Hakim

Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA) was created not only to criminalise money laundering and terrorism financing, but also to allow freezing and seizure of assets that are the proceeds of the above-mentioned crimes. The 2001 Act...

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書誌詳細
主要な著者:	Hamin, Zaiton, Hashim, Normawati, Abdul Hakim, Muhammad Muaz
フォーマット:	Conference or Workshop Item
言語:	English
出版事項:	2014
主題:	K Law in general. Comparative and uniform law. Jurisprudence Civil law
オンライン･アクセス:	https://ir.uitm.edu.my/id/eprint/51886/1/51886.pdf https://ir.uitm.edu.my/id/eprint/51886/
タグ:	タグ追加タグなし, このレコードへの初めてのタグを付けませんか!

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