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。