The viability of enforcement mechanisms under money laundering and anti-terrorism offences in Malaysia

Dhillon, Guru and Ahmad, Rusniah and Rahman, Aspalela and Ng, Yih Miin (2013) The viability of enforcement mechanisms under money laundering and anti-terrorism offences in Malaysia. Journal of Money Laundering Control, 16 (2). pp. 171-172. ISSN 1368-5201

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Official URL: http://www.emeraldinsight.com/doi/abs/10.1108/1368...

Abstract

Purpose – The purpose of this paper is to give a better insight to the legal society, practitioners and legislators of the working mechanisms of money laundering activities, as well as the functionalities of the Anti-Money Laundering and Anti-terrorism Financing Act 2003 (AMLATFA) in Malaysia, in curbing money laundering and terrorism funding activities.

Item Type: Article
Uncontrolled Keywords: Malaysia, Legislation, Money laundering, Anti‐terrorism, Enforcement mechanisms
Subjects: K Law > K Law (General)
Divisions: Faculty of Law (FOL)
Depositing User: Ms Suzilawati Abu Samah
Date Deposited: 21 Apr 2015 02:47
Last Modified: 16 Jan 2017 03:01
URI: http://shdl.mmu.edu.my/id/eprint/6008

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