Of Ponzi schemes and investment scams

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Of Ponzi schemes and investment scams

Purpose – 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 mark...

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Bibliographic Details
Main Authors:	Mohd Sulaiman, Aiman Nariman, Moideen, Azza Isma, Moreira, Sharon David
Format:	Article
Published:	Emerald Group Publishing Limited 2016
Subjects:	HG Finance
Online Access:	http://eprints.intimal.edu.my/64/

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