Money laundering and civil forfeiture regime: Malaysian experience

• Main Authors: Aurasu, Anusha, A. Rahman, Aspalella
• 格式: Article
• 语言: English
• 出版: Emerald Group Publishing Limited 2016
• 主题: HG Finance; K Law (General)
• 在线阅读: http://repo.uum.edu.my/20758/1/JMLC%2019%204%202016%20337%20345.pdf; http://repo.uum.edu.my/20758/; http://doi.org/10.1108/JMLC-08-2015-0033

Purpose – Money laundering is a complex issue which has been ongoing for many years globally. Developed and developing countries form anti-money laundering regime in the view to combat these ever-challenging criminal activities. Laundering of money involves the hiding and cleaning of “dirty money”...