SHOW ME THE MONEY! UNEXPLAINED WEALTH AND CIVIL FORFEITURE IN MALAYSIA

Unlike criminal forfeiture, civil forfeiture allows corrupt assets recovery without the necessity of proving the corruption act. In Malaysia, a combination of criminal and civil mechanisms for recovering corrupt assets is available. Civil forfeiture removes capital for future corrupt activity, depri...

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Bibliographic Details
Published in:IIUM LAW JOURNAL
Main Authors: Raof, Nurazlina Abdul; Sulaiman, Aiman Nariman Mohd
Format: Article
Language:English
Published: INT ISLAMIC UNIV MALAYSIA, PRESS RESEARCH MANAGEMENT CENTER 2023
Subjects:
Online Access:https://www-webofscience-com.uitm.idm.oclc.org/wos/woscc/full-record/WOS:001125185300007