Legal Aspects Of Money Laundering In Malaysia From The Common Law Perspective
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It comprehensively analyses the Anti-Money Laundering Act 2001 (AMLA), which is the core of Malaysian anti-money laundering legislation and covers related issues such as terrorism financing following the AMLA amendment in 2003 and Mutual Assistance in Criminal Matters Act 2002 (MACMA), which was conceived as the companion Act to AMLA. Legislations in other common law jurisdictions, such as the United Kingdom are also referred to.
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