An Analysis of the Forfeiture Regime under the Anti-Money Laundering Law
Abstract: Purpose- This paper analyzes the forfeiture regime under the Malaysian anti-money laundering law. Apart from discussing the relevant provisions, several court cases also was examined to identify the problems which arise in the implementation of such a powerful forfeiture regime. Design/met...
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| 格式: | Article |
| 語言: | English |
| 出版: |
Emerald Group Publishing Limited
2022
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| 主題: | |
| 在線閱讀: | https://repo.uum.edu.my/id/eprint/31146/1/JMLC%2025%2001%202022%2050-63.pdf http://dx.doi.org/10.1108/JMLC-12-2020-0140 https://repo.uum.edu.my/id/eprint/31146/ https://www.emerald.com/insight/content/doi/10.1108/JMLC-12-2020-0140/full/html?skipTracking=true http://dx.doi.org/10.1108/JMLC-12-2020-0140 |
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https://repo.uum.edu.my/id/eprint/31146/1/JMLC%2025%2001%202022%2050-63.pdfhttp://dx.doi.org/10.1108/JMLC-12-2020-0140
https://repo.uum.edu.my/id/eprint/31146/
https://www.emerald.com/insight/content/doi/10.1108/JMLC-12-2020-0140/full/html?skipTracking=true
http://dx.doi.org/10.1108/JMLC-12-2020-0140