The ramifications of forfeiting property in money laundering cases: Some evidence from Malaysia
This paper aims at examining the implications of the asset forfeiture system in Malaysia on the property owners and third party in relation to its 2001 anti-money-laundering legislation. This is a qualitative research in which primary data is obtained from the semi-structured interviews with law enf...
| Published in: | Pertanika Journal of Social Sciences and Humanities |
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| Main Author: | |
| Format: | Article |
| Language: | English |
| Published: |
Universiti Putra Malaysia
2017
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| Online Access: | https://www.scopus.com/inward/record.uri?eid=2-s2.0-85057201824&partnerID=40&md5=2f3b5237c0f2812211519c4a8b3201b0 |