Forfeiture of criminal proceeds under anti-money laundering laws: a comparative analysis between Malaysia and United Kingdom (UK)

• 主要な著者: Aurasu, Anusha, A. Rahman, Aspalella
• フォーマット: 論文
• 言語: English
• 出版事項: Emerald Group Publishing Limited 2018
• 主題: KZ Law of Nations
• オンライン･アクセス: http://repo.uum.edu.my/25535/1/JMLC%2021%201%202019%20104-111.pdf; http://repo.uum.edu.my/25535/; http://doi.org/10.1108/JMLC-04-2017-0016

Purpose Money laundering has been a focal problem worldwide. Governments constantly come up with initiatives to fight against this offence. To clean proceeds of corruption, the laundering of money is utilised as it transforms ‘dirty’ money into ‘clean’ ones. A comparative analysis between Malaysia’s...