Money laundering and civil forfeiture regime: Malaysian experience
Purpose – Money laundering is a complex issue which has been ongoing for many years globally. Developed and developing countries form anti-money laundering regime in the view to combat these ever-challenging criminal activities. Laundering of money involves the hiding and cleaning of “dirty money”...
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| 格式: | Article |
| 語言: | English |
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Emerald Group Publishing Limited
2016
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| 在線閱讀: | https://repo.uum.edu.my/id/eprint/20758/1/JMLC%2019%204%202016%20337%20345.pdf |