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A study of Malaysian anti-money laundering law and the impact on public and private sector
Journal of Money Laundering Control Pub Date : 2022-04-27 , DOI: 10.1108/jmlc-02-2022-0035
Fahmi Bin Adilah , Mohd Zamre Mohd Zahir , Hasani Mohd. Ali , Muhamad Sayuti Hassan

Purpose

The objectives of this study are to analyse the present Malaysian law regarding money laundering, to identify advantages and disadvantages of the current anti-money laundering law, to analyse its impact on the public sector and the private sector and to make recommendations on any improvements that should be made.

Design/methodology/approach

This study will use a qualitative method where the literature review method applies to collect primary and secondary data regarding anti-money laundering laws. Data has been collected from the various provisions of laws and text reading, such as books, articles, journals, law cases and thesis regarding anti-money laundering laws and those analysed with the content analysis method and the critical analysis method.

Findings

This study found that Malaysia has one law regarding anti-money laundering and they have control over individual and corporate entities in Malaysia.

Originality/value

This study found that Malaysia has one law regarding anti-money laundering and they have control over individual and corporate entities in Malaysia.



中文翻译:

马来西亚反洗钱法及其对公共和私营部门的影响研究

目的

本研究的目的是分析马来西亚现行反洗钱法,确定现行反洗钱法的优缺点,分析其对公共部门和私营部门的影响,并就任何改进提出建议应该做。

设计/方法/方法

本研究将使用定性方法,其中文献审查方法适用于收集有关反洗钱法的一手和二手数据。数据从法律的各种规定和文本阅读中收集,例如关于反洗钱法律的书籍、文章、期刊、法律案例和论文以及使用内容分析法和批判性分析法分析的数据。

发现

这项研究发现,马来西亚有一部关于反洗钱的法律,他们可以控制马来西亚的个人和公司实体。

原创性/价值

这项研究发现,马来西亚有一部关于反洗钱的法律,他们可以控制马来西亚的个人和公司实体。

更新日期:2022-04-26
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