Corporate Law of Malaysia : Anti-Money Laundering and Counter Financing of Terrorism

May Yee Ng; Chee Fei Chang

doi:10.2139/ssrn.3830185

Corporate Law of Malaysia : Anti-Money Laundering and Counter Financing of Terrorism

May Yee Ng, Chee Fei Chang

School of Social Sciences

Research output: Working paper › Preprint

Abstract

The laws of Malaysia place responsibility upon individual to help prevent money laundering activities. This article briefly introduced the processes involved in typical money laundering process and various reporting obligations imposed by the Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 and other secondary provisions. The writing of this article employs the hermeneutics analysis of relevant legislation(s). It provides a quick and simplified reference for students and non-practitioner.

Original language	English
Number of pages	7
DOIs	https://doi.org/10.2139/ssrn.3830185
Publication status	Published - 28 Apr 2021

Keywords

corporate
company
law
Malaysia
money laundering
terrorist financing

ASJC Scopus subject areas

General Business,Management and Accounting

UN SDGs

This output contributes to the following UN Sustainable Development Goals (SDGs)

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10.2139/ssrn.3830185

Cite this

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KW - corporate

KW - company

KW - law

KW - Malaysia

KW - money laundering

KW - terrorist financing

U2 - 10.2139/ssrn.3830185

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M3 - Preprint

BT - Corporate Law of Malaysia : Anti-Money Laundering and Counter Financing of Terrorism

ER -

Corporate Law of Malaysia : Anti-Money Laundering and Counter Financing of Terrorism

Abstract

Keywords

ASJC Scopus subject areas

UN SDGs

Access to Document

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Cite this