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 auditors. It also investigates whet...
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| Main Authors: | , |
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| Format: | Book chapter |
| Language: | English |
| Published: |
Universiti Sains Islam Malaysia
2012
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| Subjects: | |
| Online Access: | http://ddms.usim.edu.my/handle/123456789/5634 |
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| Institution: | Universiti Sains Islam Malaysia |
| Language: | English |