Anti-Money Laundering and Financial Crime Laws in Malaysia

This book details the most up-to-date laws, legislations, cases, regulations, international frameworks and provides a practical guidance towards its implementation.

Apply promo code LNBDLE23 to get 30% off when you purchase both Book + eBook.

 

Published: 01 July, 2022

Publisher: LexisNexis

Grouped product items
Product Format Details Qty
eBook
Special Price MYR 196.56 was MYR 280.80
ISBN: 9789672701460
Book (Soft cover)
Special Price MYR 196.00 was MYR 280.00
In Stock ISBN: 9789672701453

This book is an essential tool for judges, legal practitioners, reporting institutions, law enforcement agencies, scholars, researchers, academicians, and university students. This book details the most up-to-date laws, legislations, cases, regulations, international frameworks and provides a practical guidance towards its implementation. The detailed analysis on the principles and complexities of anti-money laundering and financial crime laws in each chapter is done in a simplified and structured manner, with clear headings that make it easy for referencing.


Key features
• Comprehensive analysis of the obligations and duties of reporting institutions
• Analysis on the AML/CFT offences provided under the legislations
• Analysis on the powers given to the competent authority, supervisory authority, law enforcement agencies, and investigators
• Analysis on the variety of orders provided under AMLATFPUAA 2001
• Review of all major relevant cases from Malaysia and commonwealth jurisdictions
• Examination on bona fide third parties
• Discussion on constitutional issues
• Evaluation on compound

Featured Authors