Abstract
The laws of Malaysia place responsibility upon individual to help prevent money laundering activities. This article briefly introduced the processes involved in typical money laundering process and various reporting obligations imposed by the Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 and other secondary provisions. The writing of this article employs the hermeneutics analysis of relevant legislation(s). It provides a quick and simplified reference for students and non-practitioner.
Published Version
Talk to us
Join us for a 30 min session where you can share your feedback and ask us any queries you have
Schedule a callDisclaimer: All third-party content on this website/platform is and will remain the property of their respective owners and is provided on "as is" basis without any warranties, express or implied. Use of third-party content does not indicate any affiliation, sponsorship with or endorsement by them. Any references to third-party content is to identify the corresponding services and shall be considered fair use under The CopyrightLaw.
