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A Commentary on the Prevention of Money Laundering Act, 2002
RM320.00BINDING: Hardcover
AUTHOR: ANUUJ TAANDON, SACHIN UPADHYAY
ISBN: 9789392630767
YEAR OF PUBLICATION: 2023 -
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 -
AMLA KESALAHAN PENGUBAHAN WANG HARAM DI MALAYSIA
RM150.00Buku ini boleh dijadikan panduan cepat dan ringkas kepada Timbalan Pendakwa Raya, Pengawai agensi penguatkuasaan dan institusi kewangan yang terlibat dalam kes pengubahan wang haram. Buku ini ditulis dari sudut praktikal dengan disertakan rajah serta contoh borang berkaitan bagi memudahkan lagi pembaca memahami.
Kandungan:1. Maksud Pengubahan Wang Haram
2. Penguatkuasaan Undang-Undang
3. Pemantauan Jenayah
4. Kesalahan Pengubahan
5. Proses Penyiasatan
6. Pembekuan Harta
7. Penyitaan Harta Alih
8. Larangan Berurusan Dengan Harta Selepas Penyitaan & Di Luar Malaysia
9. Pelucutan Harta
10. Kompaun
11, Pertuduhan
12. Penangguhan Pelaksanakan Perintah
13. Cabaran Dan Pembelaan
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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 -
Lissack and Horlick on Bribery and Corruption | 3rd Edition
RM2,900.00RM3,220.00
Lissack and Horlick on Bribery and Corruption | 3rd Edition
RM2,900.00Authors: Fiona Horlick KC (Author), Richard Lissack KC
Published: September 2020
ISBN: 9781474316743
Previous Edition: 9781405791144
Format: Hardback
Country of Publication: UKRM3,220.00
