The book incorporates amendments introduced into the Penal Code by the Penal Code (Amendment) Act 1993 (Act A860) which came into force in September 1993, Act A1131 in August 2002, Act A1210 in March 2007 and A1273 and A1303 in September 2007.
This book provides a section by section commentary on the Penal Code with references to relevant cases and legislation in both local and foreign jurisdiction. It also gives a documentation of the changes made to the legislation, enabling the reader to have a complete view of the evolution of the legislation.
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.