Quagmires in the AML/CFT regimes in Malaysia
The purpose of this paper is to examine some of the existing legal and regulatory problems in the Anti-Money Laundering and Countering of Terrorism Financing regimes in Malaysia including the substantive defects in theAML/CFTlegislation including the exclusion of certain offences from the predicate...
| Published in: | Recent Trends in Social and Behaviour Sciences - Proceedings of the 2nd International Congress on Interdisciplinary Behavior and Social Sciences 2013, ICIBSoS 2013 |
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| Main Author: | |
| Format: | Conference paper |
| Language: | English |
| Published: |
Taylor and Francis - Balkema
2014
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| Online Access: | https://www.scopus.com/inward/record.uri?eid=2-s2.0-84894786130&doi=10.1201%2fb16658-108&partnerID=40&md5=daae9c20d2ca697afbdbc2200ab22afc |