Legal Aspects Of Money Laundering In Malaysia From The Common Law Perspective (eBook)
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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.
Essential reading for:
Bankers and Financiers
Professionals and Legal Practitioners
Table of contents
Chapter 1 Background to Money Laundering
Chapter 2 The Malaysian Anti-Money Laundering Act
Chapter 3 Concluding Remarks
Chapter 4 The Application of the Malaysian MACMA to Money Laundering and Other Serious Offences
Chapter 5 Legal Privilege and Money Laundering
Chapter 6 Money Laundering and Legal Ethics
Chapter 7 Terrorist Financing and Money Laundering