Forfeiture of criminal proceeds under anti-money laundering laws: a comparative analysis between Malaysia and United Kingdom (UK)
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...
محفوظ في:
| المؤلفون الرئيسيون: | , |
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| التنسيق: | مقال |
| اللغة: | English |
| منشور في: |
Emerald Group Publishing Limited
2018
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| الموضوعات: | |
| الوصول للمادة أونلاين: | 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 |
| الوسوم: |
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