An Analysis of the Forfeiture Regime under the Anti-Money Laundering Law
Abstract: Purpose- This paper analyzes the forfeiture regime under the Malaysian anti-money laundering law. Apart from discussing the relevant provisions, several court cases also was examined to identify the problems which arise in the implementation of such a powerful forfeiture regime. Design/met...
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| Format: | Article |
| Language: | English |
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Emerald Group Publishing Limited
2022
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| Online Access: | https://repo.uum.edu.my/id/eprint/31146/1/JMLC%2025%2001%202022%2050-63.pdf http://dx.doi.org/10.1108/JMLC-12-2020-0140 |