Legal aspects of money laundering in Malaysia from the common law perspective, 2007 / Norhashimah Mohd. Yasin
Edisi
:
Jilid
:
Tahun Terbit
:
2007
Bahasa
:
Eng
Pengarang
:
1.Yasin, Norhashimah Mohd.
Penerbit
:
LexisNexis
Kota
:
Malaysia
Deskripsi
Fisik
:
xxvi, 304 p.: ill.; tab.; 24 cm.
ISBN
:
978-967-962-789-3
Fakultas
:
Hukum
Pemilik
:
hukum
Abstrak
:
This book looks at the legal position relating to money laundering in Malaysia. Money laundering is the term used to cover various processes by which criminals hide the source of their illegal assets. Part of the Malaysian Goverments effort to combat money laundering is the enactment of the anti-money laundering act 2001 (AMLA), which the book will examine. The amendment to AMLA dealing with terrorism financing is also examined.
