The devastating effects of money laundering on a nation’s socio economy: a case study of Malaysia
This article highlights the adverse consequences of corruption and money laundering and its crippling effect on the nation’s economy with special attention to the Malaysian landscape. This article argues that the effects are worse than previously predicted. The devastating effects include political...
| Main Authors: | Azman, Izza Maryam, Zul Kepli, Mohd Yazid, Puniran, Mohd Noor Ikram |
|---|---|
| Format: | Proceeding Paper |
| Language: | English |
| Published: |
2018
|
| Subjects: | |
| Online Access: | http://irep.iium.edu.my/70718/ http://irep.iium.edu.my/70718/1/70718_THE%20DEVASTATING%20EFFECTS%20OF%20MONEY_complete_new.pdf |
Similar Items
The important roles of islamic financial institutions in combatting money laundering: a case study of Agrobank
by: Mansin, Mohd Bukhari, et al.
Published: (2018)
by: Mansin, Mohd Bukhari, et al.
Published: (2018)
Money laundering: Analysis on the placement methods
by: Zul Kepli, Mohd Yazid, et al.
Published: (2016)
by: Zul Kepli, Mohd Yazid, et al.
Published: (2016)
Money laundering: The paradox of deterrence mechanism
by: Adeniyi, Nasir Maruf, et al.
Published: (2016)
by: Adeniyi, Nasir Maruf, et al.
Published: (2016)
Cryptocurrency and anti-money laundering law: the need for an integrated approach
by: Zul Kepli, Mohd Yazid, et al.
Published: (2018)
by: Zul Kepli, Mohd Yazid, et al.
Published: (2018)
Anti-money laundering and counter financing of terrorism law in Malaysia
by: Mohd Yasin, Norhashimah, et al.
Published: (2018)
by: Mohd Yasin, Norhashimah, et al.
Published: (2018)
Cryptocurrencies and anti-money laundering laws: the need for an integrated approach
by: Zul Kepli, Mohd Yazid, et al.
Published: (2019)
by: Zul Kepli, Mohd Yazid, et al.
Published: (2019)
Introduction and development of Money Laundering in Malaysia
by: Mohd Yasin, Norhashimah
Published: (2012)
by: Mohd Yasin, Norhashimah
Published: (2012)
Islamic banks and money laundering in Malaysia: a legal compliance perspective
by: Mohd Yasin, Norhashimah, et al.
Published: (2019)
by: Mohd Yasin, Norhashimah, et al.
Published: (2019)
Cryptocurrency and cybercrime – the need to strengthen the legal framework
by: Puniran, Mohd Noor Ikram, et al.
Published: (2018)
by: Puniran, Mohd Noor Ikram, et al.
Published: (2018)
Anti-money laundering legislation in Malaysia: the challenges within
by: Zul Kepli, Mohd Yazid, et al.
Published: (2015)
by: Zul Kepli, Mohd Yazid, et al.
Published: (2015)
Legal aspects of money laundering in Malaysia from the common law perspective
by: Mohd. Yasin, Norhashimah
Published: (2007)
by: Mohd. Yasin, Norhashimah
Published: (2007)
Combating money laundering and terrorism financing: perspectives from maqasid al-shariah
by: Raja Alias, Raja Madihah, et al.
Published: (2019)
by: Raja Alias, Raja Madihah, et al.
Published: (2019)
Anti-money laundering (AML) legal framework: the shariah perspective
by: Nasir, Maruf Adeniyi, et al.
Published: (2017)
by: Nasir, Maruf Adeniyi, et al.
Published: (2017)
Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (Act 613)
by: Mohd. Yasin, Norhashimah
Published: (2009)
by: Mohd. Yasin, Norhashimah
Published: (2009)
Anti-money laundering and counter financing of terrorism regulation of banking institution in Malaysia
by: Mohd. Yasin , Norhashimah
Published: (2012)
by: Mohd. Yasin , Norhashimah
Published: (2012)
The Malaysian Mutual Assistance in Criminal Matters Act 2002 (MACMA) and its application to money laundering
by: Mohd Yasin, Norhashimah
Published: (2009)
by: Mohd Yasin, Norhashimah
Published: (2009)
Islamic finance in Indonesia: A quantum leap
by: Zul Kepli, Mohd Yazid
Published: (2013)
by: Zul Kepli, Mohd Yazid
Published: (2013)
Establishing legal rights and liabilities for artificial intelligence = Mewujudkan hak-hak perundangan dan liabiliti untuk kepintaran buatan
by: Shahul Ikram, Nur Adlin Hanisah, et al.
Published: (2018)
by: Shahul Ikram, Nur Adlin Hanisah, et al.
Published: (2018)
The common mistakes in combating terrorism financing
by: Zul Kepli, Mohd Yazid
Published: (2016)
by: Zul Kepli, Mohd Yazid
Published: (2016)
ASEAN ports and the liberalisation of the maritime trade sector
by: Zul Kepli, Mohd Yazid
Published: (2016)
by: Zul Kepli, Mohd Yazid
Published: (2016)
Sumbangan, cabaran dan potensi kewangan Islam dalam perdagangan antarabangsa=The contributions, challenges and potential of Islamic finance in relation to international trade
by: Zul Kepli, Mohd Yazid
Published: (2017)
by: Zul Kepli, Mohd Yazid
Published: (2017)
Guide to legal career : understanding the options, the advantages and the challenges
by: Zul Kepli, Mohd Yazid
Published: (2011)
by: Zul Kepli, Mohd Yazid
Published: (2011)
Islamic finance in Singapore: legal and regulatory challenges
by: Zul Kepli, Mohd Yazid
Published: (2013)
by: Zul Kepli, Mohd Yazid
Published: (2013)
Human rights in Malaysia
by: Zul Kepli, Mohd Yazid
Published: (2013)
by: Zul Kepli, Mohd Yazid
Published: (2013)
Islamic finance in Hong Kong
by: Zul Kepli, Mohd Yazid
Published: (2012)
by: Zul Kepli, Mohd Yazid
Published: (2012)
Money laundering and audit fees
by: Habib, A., et al.
Published: (2017)
by: Habib, A., et al.
Published: (2017)
Malaysian communication and multimedia commission: A model of united communications regultor for Hong Kong
by: Zul Kepli, Mohd Yazid, et al.
Published: (2010)
by: Zul Kepli, Mohd Yazid, et al.
Published: (2010)
Latvia as a Shadow-Economy Offshore Financial Centre in the Age of Anti-Money Laundering
by: Stack, Graham
Published: (2022)
by: Stack, Graham
Published: (2022)
Dispute resolution between the Sunni & the Shiite: Myth or possibility?
by: Zul Kepli, Mohd Yazid
Published: (2017)
by: Zul Kepli, Mohd Yazid
Published: (2017)
Intruding the forbidden sea of money laundering
by: Chen, Kendra Jing Wen, et al.
Published: (2018)
by: Chen, Kendra Jing Wen, et al.
Published: (2018)
Expedition if Torrens system in the common law world and its Asian development in Singapore and Hong Kong
by: Wu, Richard, et al.
Published: (2012)
by: Wu, Richard, et al.
Published: (2012)
Implementation of land title registration system in Malaysia: lessons for Hong Kong
by: Wu, Richard, et al.
Published: (2011)
by: Wu, Richard, et al.
Published: (2011)
Expedition of Torrens system in the common law world and its Asian development in Singapore and Hong Kong
by: Wu, Richard, et al.
Published: (2012)
by: Wu, Richard, et al.
Published: (2012)
'Devastating impact of online gambling'
by: Baharin, Muhamad Faiz, et al.
Published: (2024)
by: Baharin, Muhamad Faiz, et al.
Published: (2024)
Evaluating Malaysian anti-money laundering initiatives
by: Brown, Alistair, et al.
Published: (2009)
by: Brown, Alistair, et al.
Published: (2009)
The impact of maritime trade liberalization and economic integration to Malaysia
by: Zul Kepli, Mohd Yazid
Published: (2016)
by: Zul Kepli, Mohd Yazid
Published: (2016)
The dark side of researching terrorism
by: Zul Kepli, Mohd Yazid, et al.
Published: (2018)
by: Zul Kepli, Mohd Yazid, et al.
Published: (2018)
Integration of approaches in combatting terrorism financing: identifying the sources
by: Zul Kepli, Mohd Yazid, et al.
Published: (2018)
by: Zul Kepli, Mohd Yazid, et al.
Published: (2018)
Evaluating anti-money laundering initiatives: a country perspective
by: Barako, D., et al.
Published: (2009)
by: Barako, D., et al.
Published: (2009)
Factors and challenges influencing money laundering investigation outcome among the law enforcement agencies in Malaysia / Salwa Zolkaflil
by: Zolkaflil, Salwa
Published: (2020)
by: Zolkaflil, Salwa
Published: (2020)
Similar Items
-
The important roles of islamic financial institutions in combatting money laundering: a case study of Agrobank
by: Mansin, Mohd Bukhari, et al.
Published: (2018) -
Money laundering: Analysis on the placement methods
by: Zul Kepli, Mohd Yazid, et al.
Published: (2016) -
Money laundering: The paradox of deterrence mechanism
by: Adeniyi, Nasir Maruf, et al.
Published: (2016) -
Cryptocurrency and anti-money laundering law: the need for an integrated approach
by: Zul Kepli, Mohd Yazid, et al.
Published: (2018) -
Anti-money laundering and counter financing of terrorism law in Malaysia
by: Mohd Yasin, Norhashimah, et al.
Published: (2018)