Description
By: Associate Professor Dr Mohd Yazid bin Zul Kepli (Author), Allan Suman Pillai (Author)
Publication Date: July 2022
Format: Softcover
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Anti-Money Laundering and Financial Crime Laws in Malaysia
Original price was: RM280.00.RM252.00Current price is: RM252.00.
This book is an essential tool for judges, legal practitioners, reporting institutions, law enforcement agencies, scholars, researchers, academicians, and university students. This book details the most up-to-date laws, legislations, cases, regulations, international frameworks and provides a practical guidance towards its implementation. The detailed analysis on the principles and complexities of anti-money laundering and financial crime laws in each chapter is done in a simplified and structured manner, with clear headings that make it easy for referencing.
Key features
• Comprehensive analysis of the obligations and duties of reporting institutions
• Analysis on the AML/CFT offences provided under the legislations
• Analysis on the powers given to the competent authority, supervisory authority, law enforcement agencies, and investigators
• Analysis on the variety of orders provided under AMLATFPUAA 2001
• Review of all major relevant cases from Malaysia and commonwealth jurisdictions
• Examination on bona fide third parties
• Discussion on constitutional issues
• Evaluation on compoundonal issues • Evaluation on compound
Table of contents
Chapter 1 INTRODUCTION Chapter 2 LAWS, REGULATIONS, AND GUIDELINES Chapter 3 INTERNATIONAL BODIES AND ORGANISATIONS Chapter 4 NATIONAL BODIES AND ORGANISATIONS Chapter 5 THE LEGAL FRAMEWORK IN MALAYSIA Chapter 6 MONEY LAUNDERING OFFENCE Chapter 7 REPORTING INSTITUTIONS & OBLIGATIONS Chapter 8 INVESTIGATIONS Chapter 9 ORDERS Chapter 10 TERRORISM FINANCING (TF) Chapter 11 PROLIFERATION FINANCING Chapter 12 INTERNATIONAL COOPERATION
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