Citation
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 Full text not available from this repository.
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 |
| URII: | http://shdl.mmu.edu.my/id/eprint/6008 |
Downloads
Downloads per month over past year
 Edit (login required) |