Modern Illegal Investment Schemes: An Assessment of its Combating Regime in Malaysia
Illegal investment schemes have been a long-standing problem in Malaysia. According to the most current National Risk Assessment conducted by Bank Negara Malaysia, fraud is the most widespread, with the most considerable losses recorded. Despite repeated efforts to crack down on the operation of unl...
| Published in: | Pakistan Journal of Criminology |
|---|---|
| Main Author: | |
| Format: | Article |
| Language: | English |
| Published: |
Pakistan Society of Criminology
2023
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| Online Access: | https://www.scopus.com/inward/record.uri?eid=2-s2.0-85178168305&partnerID=40&md5=4e9497cd19969cc02ac9ec9066b942cf |