Legal avenue in Malaysia for recovering unlawful money in business transaction / Nurazlina Abdul Raof and Norazlina Abdul Aziz
Receiving payment for things or services offered is a prerequisite and customary in business transactions. Unbeknownst to the seller, the payment may come from unlawful money, such as bribery. Such gains are unlawful under Malaysian law and allow the authority to seize the unlawful property/asset/mo...
Saved in:
| Main Authors: | , |
|---|---|
| Format: | Conference or Workshop Item |
| Language: | en |
| Published: |
2023
|
| Subjects: | |
| Online Access: | https://ir.uitm.edu.my/id/eprint/105276/1/105276.pdf https://ir.uitm.edu.my/id/eprint/105276/ https://seaipc.com/ |
| Tags: |
Add Tag
No Tags, Be the first to tag this record!
|