Anti-Money Laundering Obligations and Dismissal of Bankers: Evidence from Malaysia
Purpose - This paper analyses the anti-money laundering (AML) obligations imposed on bankers as the main reporting entities under the AML regime in Malaysia. Apart from discussing the relevant provisions, several court cases were also examined to identify the problems which arise in the implementati...
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| Main Authors: | , |
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| Format: | Article |
| Language: | English |
| Published: |
Emerald Group Publishing Limited
2022
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| Subjects: | |
| Online Access: | https://repo.uum.edu.my/id/eprint/31145/1/JMLC%2025%2003%202022%20556-566.pdf http://dx.doi.org/10.1108/JMLC-06-2021-0062 https://repo.uum.edu.my/id/eprint/31145/ https://www.emerald.com/insight/content/doi/10.1108/JMLC-06-2021-0062/full/html?skipTracking=true http://dx.doi.org/10.1108/JMLC-06-2021-0062 |
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Internet
https://repo.uum.edu.my/id/eprint/31145/1/JMLC%2025%2003%202022%20556-566.pdfhttp://dx.doi.org/10.1108/JMLC-06-2021-0062
https://repo.uum.edu.my/id/eprint/31145/
https://www.emerald.com/insight/content/doi/10.1108/JMLC-06-2021-0062/full/html?skipTracking=true
http://dx.doi.org/10.1108/JMLC-06-2021-0062