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
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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