Money laundering and civil forfeiture regime: Malaysian experience
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”...
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| Main Authors: | , |
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| Format: | Article |
| Language: | English |
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Emerald Group Publishing Limited
2016
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| Subjects: | |
| Online Access: | 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 |
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