Quagmires in the AML/CFT regimes in Malaysia

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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...

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Bibliographic Details
Published in:	Recent Trends in Social and Behaviour Sciences - Proceedings of the 2nd International Congress on Interdisciplinary Behavior and Social Sciences 2013, ICIBSoS 2013
Main Author:	Hamin Z.; Wan Rosli W.R.; Omar N.; Awang Mahmud A.A.R.
Format:	Conference paper
Language:	English
Published:	Taylor and Francis - Balkema 2014
Online Access:	https://www.scopus.com/inward/record.uri?eid=2-s2.0-84894786130&doi=10.1201%2fb16658-108&partnerID=40&md5=daae9c20d2ca697afbdbc2200ab22afc

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