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Anti-Money Laundering in Malaysia
RM290.00A Commentary on the Anti-Money Laundering, Anti-Terrorism Financing, Anti-Restricted Activity Financing and Proceeds of Unlawful Activities Act 2001 (Act 613)
Details Information Authors Mohd Yazid bin Zul Kepli, Allan Suman Pillai Publication Date August 2026 ISBN 9786299273004 Format Hardback (670 Pages) Country Malaysia ***OUT NOW***
RM350.00 -
Commentary on The Prevention of Corruption Act (A Treatise on Anti-Corruption Law)
RM684.00Author: Yogesh V Nayyar
Publication Date: 2023
ISBN: 9789391076535
Format: Hardback
Country: India -
Guide to the Prevention of Money Laundering Act & Proceeds of Crime
RM674.00Author: Wadhwa Law Chambers
Edition: 2022
Language: English
Country: IndiaRM749.00 -
Anti-Money Laundering and Financial Crime Laws in Malaysia
RM252.00This 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 compoundTable 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
RM280.00 -
The Law on Money Laundering by Hisyam Abdullah
RM180.00Author: Hisyam Abdullah @ Teh Poh Teik
Publication Date: 2020
ISBN: 9789834472924
Format: Soft Cover
Country: Malaysia -
Law of Dishonour of Cheques, 5th Edition | Interim Compensation, Black Money & Friendly Loans
RM299.00Author: Dr Rajesh Gupta and Prof Gunjan Gupta
Publication Date: 2019
ISBN: 9789388548311
Format: Hardcover
Country: IndiaRM315.00 -
Lissack and Horlick on Bribery, 2nd Edition
RM690.00Author: Richard Lissack QC, Fiona Horlick
Publication Date: 2016
ISBN: 9789350357040
Format: HARDBACK, Indian Reprint
Country: UK -
Bank Frauds: Prevention & Detection including Computers Internet, Smart Phones, ATMs & Credit Cards Crimes, 4th Edition
RM295.00Author: B R SHARMA
Publication Date: 2016
ISBN: 9789351438816
Format: Hardcover
Country: India -
International Guide to Money Laundering Law and Practice, 3rd Edition
RM750.00Edited by: Mark Simpson, Nicole Smith & Arun Srivasta
Publication Date: 2010
ISBN: 9781847661593
Format: Hardback
Country of Publication: UK