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 |
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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 |
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2-s2.0-85057201824 Hamin Z.; Hashim N.; Abdul Hakim M.M. The ramifications of forfeiting property in money laundering cases: Some evidence from Malaysia 2017 Pertanika Journal of Social Sciences and Humanities 25 S https://www.scopus.com/inward/record.uri?eid=2-s2.0-85057201824&partnerID=40&md5=2f3b5237c0f2812211519c4a8b3201b0 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 enforcement personnel, which is triangulated with the data from Bank Negara. The source of secondary data is the 2001 Anti-Money Laundering Act and relevant literature. Preliminary findings showed the asset forfeiture system not only led to legal ramifications but also economic and financial ones for the law enforcement and property owners and the third party. © Universiti Putra Malaysia Press Universiti Putra Malaysia 1287702 English Article |
| author |
Hamin Z.; Hashim N.; Abdul Hakim M.M. |
| spellingShingle |
Hamin Z.; Hashim N.; Abdul Hakim M.M. The ramifications of forfeiting property in money laundering cases: Some evidence from Malaysia |
| author_facet |
Hamin Z.; Hashim N.; Abdul Hakim M.M. |
| author_sort |
Hamin Z.; Hashim N.; Abdul Hakim M.M. |
| title |
The ramifications of forfeiting property in money laundering cases: Some evidence from Malaysia |
| title_short |
The ramifications of forfeiting property in money laundering cases: Some evidence from Malaysia |
| title_full |
The ramifications of forfeiting property in money laundering cases: Some evidence from Malaysia |
| title_fullStr |
The ramifications of forfeiting property in money laundering cases: Some evidence from Malaysia |
| title_full_unstemmed |
The ramifications of forfeiting property in money laundering cases: Some evidence from Malaysia |
| title_sort |
The ramifications of forfeiting property in money laundering cases: Some evidence from Malaysia |
| publishDate |
2017 |
| container_title |
Pertanika Journal of Social Sciences and Humanities |
| container_volume |
25 |
| container_issue |
S |
| doi_str_mv |
|
| url |
https://www.scopus.com/inward/record.uri?eid=2-s2.0-85057201824&partnerID=40&md5=2f3b5237c0f2812211519c4a8b3201b0 |
| description |
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 enforcement personnel, which is triangulated with the data from Bank Negara. The source of secondary data is the 2001 Anti-Money Laundering Act and relevant literature. Preliminary findings showed the asset forfeiture system not only led to legal ramifications but also economic and financial ones for the law enforcement and property owners and the third party. © Universiti Putra Malaysia Press |
| publisher |
Universiti Putra Malaysia |
| issn |
1287702 |
| language |
English |
| format |
Article |
| accesstype |
|
| record_format |
scopus |
| collection |
Scopus |
| _version_ |
1809678486065905664 |