Explanatory Note On Anti Money Laundering (Amendment) Act 2003
This article discusses some of the changes brought about by the amendments of Anti Money Laundering (Amendments) Acts 2003. It examines whether the legal principles under this law are able to address the scandals which have emerged in recent years pertaining to au...
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| Main Author: | |
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| Format: | Article |
| Language: | English en_US |
| Published: |
Universiti Sains Islam Malaysia
2024
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| Online Access: | http://mjsl.usim.edu.my/index.php/jurnalmjsl/article/view/35 |
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