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

• المؤلفون الرئيسيون: Hamin, Zaiton, Hashim, Normawati, Abdul Hakim, Muhammad Muaz
• التنسيق: Conference or Workshop Item
• اللغة: English
• منشور في: 2014
• الموضوعات: K Law in general. Comparative and uniform law. Jurisprudence; Civil law
• الوصول للمادة أونلاين: https://ir.uitm.edu.my/id/eprint/51886/1/51886.pdf; https://ir.uitm.edu.my/id/eprint/51886/

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...