Anti-money laundering law as a legal mechanism to combat corruption in Malaysia
Money laundering is a process of disguising proceeds from unlawful activities and has been a complex crime globally. Developed and developing countries establish antimoney laundering regimes in the view to combat this ever-challenging crime. Corruption is an act which involves abuse of power in retu...
| Main Author: | Anusha, Aurasu |
|---|---|
| Format: | Thesis |
| Language: | English English English |
| Published: |
2018
|
| Subjects: | |
| Online Access: | https://etd.uum.edu.my/8980/1/S900562_01.pdf https://etd.uum.edu.my/8980/2/S900562_02.pdf https://etd.uum.edu.my/8980/3/S900562_references.docx https://etd.uum.edu.my/8980/ |
| Abstract | Abstract here |
Similar Items
A study on the Price Control and Anti Profiteering Act 2011 in controlling the price of goods
by: Rosnelim, Yusoff
Published: (2013)
by: Rosnelim, Yusoff
Published: (2013)
"Internet and E-Commerce Cyber Law For The Virtual Market Place" - A Brief Overview On The Current Situation
by: Renganathan, Sudasni Panayan
Published: (2001)
by: Renganathan, Sudasni Panayan
Published: (2001)
Sekuritisasi pendatang tanpa izin (PTI) di Sabah
by: Ramli, Dolah
Published: (2018)
by: Ramli, Dolah
Published: (2018)
Prosedur perundangan tuntutan tunggakan kadar menurut akta kerajaan Tempatan 1976
by: Elina, Mohd
Published: (2019)
by: Elina, Mohd
Published: (2019)
Cabaran bahagian jabatan siasatan narkotik IPD Pasir Puteh dalam membenteras jenayah rentas sempadan di perairan Malaysia (Pasir Puteh) (2013-2017)
by: Halmi, Ghani
Published: (2019)
by: Halmi, Ghani
Published: (2019)
The threat of terrorism: a case study of ISIS ideology in Malaysia (2014 – 2019)
by: Muganthini, Kumaran
Published: (2019)
by: Muganthini, Kumaran
Published: (2019)
Nationalism and aesthetics in Negaraku: a deconstructive analysis
by: Siti Nurkhalilah Liana, Sheiakh Malik
Published: (2020)
by: Siti Nurkhalilah Liana, Sheiakh Malik
Published: (2020)
The law of maintenance of wife and children during marriage and post-divorce in Pakistan : Lesson from Islamic Family Law (Federal Territories) Act 1984 (Malaysia)
by: Haider, Muhammad Saqlain
Published: (2025)
by: Haider, Muhammad Saqlain
Published: (2025)
The Impact of Competition Law on the Financial and Aviation Sector
by: Syaruzaimi, Yusof
Published: (2012)
by: Syaruzaimi, Yusof
Published: (2012)
Anti money laundering laws and their impact on Jordanian banking industry
by: Olaim, Ahmad Mohammad Abdalla Abu
Published: (2016)
by: Olaim, Ahmad Mohammad Abdalla Abu
Published: (2016)
Media construction and contested identity: analysing homosexuality in Malaysian newspapers
by: Syamsul Zahri, Subir
Published: (2019)
by: Syamsul Zahri, Subir
Published: (2019)
Legal framework to combat money laundering in Pakistan
by: Muhammad Saleem (P93330)
Published: (2023)
by: Muhammad Saleem (P93330)
Published: (2023)
The application of disclosure law, principles and requirements of corporate governance among public listed companies in Malaysia
by: Al Sweity, Rami Mohammad Abed Al Rasoul
Published: (2018)
by: Al Sweity, Rami Mohammad Abed Al Rasoul
Published: (2018)
The influences of local authorities on Malaysian micro enterprises business performance
by: Harun, Jasin
Published: (2018)
by: Harun, Jasin
Published: (2018)
Pengurusan logistik persenjataan Angkatan Tentera Malaysia (ATM) kesan kepada keselamatan negara
by: Syed Abdul Haris, Syed Mustapa
Published: (2021)
by: Syed Abdul Haris, Syed Mustapa
Published: (2021)
Pembubaran perkahwinan akibat keganasan seksual dalam rumahtangga : kajian di Mahkamah Syariah negeri-negeri utara Malaysia
by: Nurul Hasna’, Hazni
Published: (2017)
by: Nurul Hasna’, Hazni
Published: (2017)
Transparency and accountability in public sector: legal obstacles to the Iraqi supreme audit institution in combating corruption
by: Al-Aedan, Alaa Nafea Kttafah
Published: (2018)
by: Al-Aedan, Alaa Nafea Kttafah
Published: (2018)
Legal compliance with the anti-money laundering and anti-terrorism financing for money services business in Malaysia
by: Raja Madihah Raja Alias
Published: (2024)
by: Raja Madihah Raja Alias
Published: (2024)
The law on occupational safety and health of foreign workers in Malaysia
by: Diana, Quah Kar Bee
Published: (2017)
by: Diana, Quah Kar Bee
Published: (2017)
Analisis penggunaan kaedah Istinbāṭ dalam pensabitan hukum fatwa: kajian di Jabatan Mufti Negeri Kedah Darulaman
by: Hazizan, Mat Desa
Published: (2017)
by: Hazizan, Mat Desa
Published: (2017)
Perkahwinan tanpa kebenaran: Kajian terhadap kes-kes di Mahkamah Syariah Negeri Perlis dari tahun 2006 hingga 2010
by: Noor Salwani, Hussin
Published: (2015)
by: Noor Salwani, Hussin
Published: (2015)
Strategies for combating corruption in Nigeria 1999-2015: effectiveness and challenges
by: Mikail, Ibrahim Kawuley
Published: (2018)
by: Mikail, Ibrahim Kawuley
Published: (2018)
Banks' compliance with anti-money laundering laws in Nigeria : lessons from the United Kingdom
by: Adeniyi, Nasir Maruf
Published: (2024)
by: Adeniyi, Nasir Maruf
Published: (2024)
An analysis of the law on illicit enrichment and asset declaration in preventing corruption : The case of Malaysia
by: Noratikah, Muhammad Azman Ng
Published: (2025)
by: Noratikah, Muhammad Azman Ng
Published: (2025)
An assessment of effectiveness of anti-money laundering regime in preventing money laundering through financial institutions in Pakistan
by: Muhammad Saleem (P103757)
Published: (2024)
by: Muhammad Saleem (P103757)
Published: (2024)
The effectiveness of anti-money laundering training
by: Punitha, Vengdasamy
Published: (2018)
by: Punitha, Vengdasamy
Published: (2018)
The role compulsory licensing in combatting counterfeit drugs in Nigeria
by: Umar, Musa Ibrahim
Published: (2016)
by: Umar, Musa Ibrahim
Published: (2016)
Consumer protection of halal food products in Malaysia
by: Jutungchun, Miss Jutamas
Published: (2016)
by: Jutungchun, Miss Jutamas
Published: (2016)
The legal analysis of money laundering and financing terrorism legislation in Malaysia and Yemen
by: Alkhazzan, Najlaa Abdulrahman
Published: (2024)
by: Alkhazzan, Najlaa Abdulrahman
Published: (2024)
An analysis on the legality of euthanasia in Nigeria: reforming the law
by: Salihu, Sani Ibrahim
Published: (2018)
by: Salihu, Sani Ibrahim
Published: (2018)
Recovery of possession and owner's money claim under hire purchase law - a critical study / Tan Lee Koon
by: Tan, Lee Koon
Published: (2007)
by: Tan, Lee Koon
Published: (2007)
The Crime of money laundering and initiatives taken to combat it : American, British, Canada, Australian and Malaysian perspective
by: Ahmad Noordin Ahmad Mustafa
Published: (2024)
by: Ahmad Noordin Ahmad Mustafa
Published: (2024)
The effectiveness of the UAE arbitration law no. 6-2018 in preserving the legal rights of the disputing parties: a legal analysis
by: Al-Ali, Bader Mohamed Abdullah Bosanan
Published: (2022)
by: Al-Ali, Bader Mohamed Abdullah Bosanan
Published: (2022)
The effectiveness of money laundering awareness education programs to combat money mule job acceptance among public university students in Malaysia
by: Mohanamerry, Vedamanikam
Published: (2025)
by: Mohanamerry, Vedamanikam
Published: (2025)
Legal practitioners’ compliance to anti-money laundering obligations in Malaysia and the United Kingdom / Saslina Kamaruddin
by: Kamaruddin, Saslina
Published: (2019)
by: Kamaruddin, Saslina
Published: (2019)
Combating corruption: a study on Malaysia's anti-corruption initiatives / Nur Shafiqa Kapeli
by: Kapeli, Nur Shafiqa
Published: (2019)
by: Kapeli, Nur Shafiqa
Published: (2019)
A legal analysis on law and policy on conservation of forest in Peninsular Malaysia / Adzidah Binti Yaakob
by: Yaakob, Adzidah
Published: (2014)
by: Yaakob, Adzidah
Published: (2014)
The presumption of innocence under anti-terrorism laws: A comparative study of the laws in Malaysia and England and Wales / Lazarus Jansen Xavier Benny
by: Lazarus Jansen , Xavier Benny
Published: (2006)
by: Lazarus Jansen , Xavier Benny
Published: (2006)
Factors and challenges influencing money laundering investigation outcome among the law enforcement agencies in Malaysia / Salwa Zolkaflil
by: Zolkaflil, Salwa
Published: (2020)
by: Zolkaflil, Salwa
Published: (2020)
A study on the jurisdiction and efficiency of the Malaysian Anti-Corruption Commission (MACC) in combating corruption / Mohamad Radzwill Abdullah
by: Abdullah, Mohamad Radzwill
Published: (2012)
by: Abdullah, Mohamad Radzwill
Published: (2012)
Similar Items
-
A study on the Price Control and Anti Profiteering Act 2011 in controlling the price of goods
by: Rosnelim, Yusoff
Published: (2013) -
"Internet and E-Commerce Cyber Law For The Virtual Market Place" - A Brief Overview On The Current Situation
by: Renganathan, Sudasni Panayan
Published: (2001) -
Sekuritisasi pendatang tanpa izin (PTI) di Sabah
by: Ramli, Dolah
Published: (2018) -
Prosedur perundangan tuntutan tunggakan kadar menurut akta kerajaan Tempatan 1976
by: Elina, Mohd
Published: (2019) -
Cabaran bahagian jabatan siasatan narkotik IPD Pasir Puteh dalam membenteras jenayah rentas sempadan di perairan Malaysia (Pasir Puteh) (2013-2017)
by: Halmi, Ghani
Published: (2019)
