Anti-money laundering legislation in Malaysia: the challenges within

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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...

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Bibliographic Details
Main Authors:	Zul Kepli, Mohd Yazid, Mohd. Yasin, Norhashimah
Format:	Proceeding Paper
Language:	English
Published:	2015
Subjects:	KPG Malaysia
Online Access:	http://irep.iium.edu.my/9260/ http://irep.iium.edu.my/9260/1/anti-money.pdf

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