Of Ponzi schemes and investment scams: a case study of enforcement actions in Malaysia

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Of Ponzi schemes and investment scams: a case study of enforcement actions in Malaysia

This paper aims to chart the enforcement actions taken by the Malaysian regulatory authorities in relation to illegal investment schemes in Malaysia, and clarifies the various strategies adopted by the Malaysian regulatory authorities to ensure protection of investors in the capital market.The enfor...

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Bibliographic Details
Main Authors:	Mohd. Sulaiman, Aiman @ Nariman, Moideen, Azza Isma, Moreira, Sharon David
Format:	Article
Language:	English
Published:	Emerald Insight 2016
Subjects:	K Law (General)
Online Access:	http://irep.iium.edu.my/47831/ http://irep.iium.edu.my/47831/1/JFC-05-2014-0021.pdf

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