Anti-money laundering laws: Enhancing the agility of the enforcement authority in Malaysia by A. Rahman, Aspalella

“…As such, money laundering not only encourages crime, but if left unchecked, it can also pose devastating political, social and economic consequences for any countries.The underlying rationale behind anti-money laundering (AML) laws is that if money laundering is criminalized and criminal proceeds are confiscated, crime will no longer pay and there will be less motivation for criminals to commit crimes.In fulfilling its international obligations and commitment in the war on money laundering, Malaysia passed Anti Money Laundering and Anti-Terrorism Financing Act (AMLATFA) in 2001. …”
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Who Is Mr Gatsby? The Portrait Against the Backdrop of the New York City in the Twenties by Elvira F. Osipova

“…American press of that time was full of news of mafia wars, racket, money laundering, bootlegging, wide-spread corruption of politicians closely connected with the criminal world. …”
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