Legal Aspects Of Money Laundering In Malaysia From The Common Law Perspective

This book is written primarily for lawyers, bankers, financiers and other professionals who are involved in money laundering cases, legislation and legal privileges. It provides an up-to-date coverage of important developments in laws relating to money laundering, including the most recent event on the invocation of Cash Transaction Reports (CTR) on banks.
It comprehensively analyses the Anti-Money Laundering Act 2001 (AMLA), which is the core of Malaysian anti-money laundering legislation and covers related issues such as terrorism financing following the AMLA amendment in 2003 and Mutual Assistance in Criminal Matters Act 2002 (MACMA), which was conceived as the companion Act to AMLA. Legislations in other common law jurisdictions, such as the United Kingdom are also referred to.

Essential reading for:
Bankers and Financiers
Professionals and Legal Practitioners
Students