Legal Aspects of Money Laundering in Malaysia from the Common Law Perspective

Money Laundering

Legal Aspects of Money Laundering in Malaysia from the Common Law Perspective

By Dr. Norhashimah Mohd. Yasin
LexisNexis Malaysia January 2007

Specifications

ISBN-13
9789679627893
Publisher
LexisNexis Malaysia
Publication
January 2007
Format
Paperback
Jurisdiction
Malaysia ? Countri(es) for reference only

Details

This book is written primarily for lawyers, bankers, financiers and other professionals who are involved in money laundering cases, legislation and legal privileges. It provides an up-to-date coverage of important developments in laws relating to money laundering, including the most recent event on the invocation of Cash Transaction Reports (CTR) on banks.


It comprehensively analyses the Anti-Money Laundering Act 2001 (AMLA), which is the core of Malaysian anti-money laundering legislation and covers related issues such as terrorism financing following the AMLA amendment in 2003 and Mutual Assistance in Criminal Matters Act 2002 (MACMA), which was conceived as the companion Act to AMLA. Legislations in other common law jurisdictions, such as the United Kingdom are also referred to.

Essential reading for:

  • Bankers and Financiers
  • Professionals and Legal Practitioners
  • Students

Table of Contents

Chapter 1 Background to Money Laundering
Chapter 2 The Malaysian Anti-Money Laundering Act
Chapter 3 Concluding Remarks
Chapter 4 The Application of the Malaysian MACMA to Money Laundering and Other Serious Offences
Chapter 5 Legal Privilege and Money Laundering
Chapter 6 Money Laundering and Legal Ethics
Chapter 7 Terrorist Financing and Money Laundering

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