Legal aspects of money laundering in Malaysia from the Common Law perspective
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| Format: | Book |
| Language: | English |
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Selangor, Malaysia :
LexisNexis ,
c2007
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Table of Contents:
- 1. Background to money laundering
- 2. The Malaysian anti-money laundering act
- 3. Terrorist financing and money laundering
- 4. The application of the Malaysian MACMA to money laundering
- 5. Legal privilege and money laundering
- 6. Money laundering and legal ethics
- 7. Concluding remarks