This book details the most up-to-date laws, legislations, cases, regulations, international frameworks and provides a practical guidance towards its implementation.
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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
Allan Suman Pillai graduated from the International Islamic University Malaysia and the University of Malaya. He is a Deputy Public Prosecutor (DPP) from the Attorney General's Chambers (AGC), and is currently based at the Malaysian Anti-Corruption Commission (MACC) as the Head of the Money Laundering Crimes Unit. He previously served as a DPP at the Prosecution Division and Appellate & Trial Division at the AGC, at the State Legal Advisors Office of Perak, Perlis and Kedah, and as the Pahang State Civil Director. He also teaches the Post Graduate Diploma in International Law Enforcement (Anti-Corruption Studies) course at Nottingham Trent University.
Associate Professor Dr Mohd Yazid bin Zul Kepli teaches financial crime-related courses on a variety of topics including money laundering, trade-based financial crime, corruption, proliferation financing, terrorist financing and cyber-enabled financial crime at the International Islamic University Malaysia. He is also actively involved in training, consultation and research for financial institutions and government agencies. His recent publication includes Cryptocurrency and Digital Assets Law in Malaysia, and Anti-Money Laundering and Counter Financing of Terrorism Law in Malaysia.
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