1. UKM Learning and Research Repository
  2. Journal Article / Artikel Jurnal
  3. Journal Content Pages/ Kandungan Halaman Jurnal
Please use this identifier to cite or link to this item: https://ptsldigital.ukm.my/jspui/handle/123456789/578798
Full metadata record
DC FieldValueLanguage
dc.contributor.authorZaiton Hamin (UITM)
dc.contributor.authorNormawati Hashim (UITM)
dc.contributor.authorMuhammad Muaz Abdul Hakim (UITM)
dc.date.accessioned2023-11-06T03:07:53Z-
dc.date.available2023-11-06T03:07:53Z-
dc.date.issued2017-01
dc.identifier.issn0128-7702
dc.identifier.otherukmvital:116226
dc.identifier.urihttps://ptsldigital.ukm.my/jspui/handle/123456789/578798-
dc.descriptionThis paper aims at examining the implications of the asset forfeiture system in Malaysia on the property owners and third party in relation to its 2001 anti-money-laundering legislation. This is a qualitative research in which primary data is obtained from the semistructured interviews with law enforcement personnel, which is triangulated with the data from Bank Negara. The source of secondary data is the 2001 Anti-Money Laundering Act and relevant literature. Preliminary findings showed the asset forfeiture system not only led to legal ramifications but also economic and financial ones for the law enforcement and property owners and the third party.
dc.language.isoen
dc.publisherUniversiti Putra Malaysia Press
dc.relation.haspartPertanika Journals
dc.relation.urihttp://www.pertanika.upm.edu.my/regular_issues.php?jtype=3&journal=JSSH-25-S-1
dc.rightsUKM
dc.subjectForfeiture
dc.subjectHuman rights
dc.subjectImplications
dc.subjectMoney laundering
dc.subjectThird party
dc.titleThe ramifications of forfeiting property in money laundering cases: some evidence from Malaysia
dc.typeJournal Article
dc.format.volume25
dc.format.pages71-80
dc.format.issueSpecial Issue
Appears in Collections:Journal Content Pages/ Kandungan Halaman Jurnal

Files in This Item:
File Description SizeFormat 
ukmvital_116226+Source01+Source010.PDF255.04 kBAdobe PDFThumbnail
View/Open
Show simple item record Recommend this item


Items in DSpace are protected by copyright, with all rights reserved, unless otherwise indicated.