Anti-money laundering legislation in Malaysia: the challenges within
This article discusses the legal and regulatory framework currently in place to safeguard the interest of the public, particularly innocent depositors in cases involving Innocent Deposit Taking. The reasons for the rampant and widespread cases of IDT in Malaysia are analyzed, followed by a study on...
| Main Authors: | , |
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| Format: | Conference or Workshop Item |
| Language: | English |
| Published: |
2015
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| Subjects: | |
| Online Access: | http://irep.iium.edu.my/9260/ http://irep.iium.edu.my/9260/ http://irep.iium.edu.my/9260/1/anti-money.pdf |