Nicht lieferbar
Andere Kunden interessierten sich auch für
![The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries]( "The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries")
The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries212,99 €![The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries]( "The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries")
The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries69,99 €![Anti-money Laundering mit Blick auf die neue Strafbarkeit des § 261 StGB. Leitfaden zum Umgang mit Geldwäsche-Verdachtsmomenten für die Anwaltspraxis]( "Anti-money Laundering mit Blick auf die neue Strafbarkeit des § 261 StGB. Leitfaden zum Umgang mit Geldwäsche-Verdachtsmomenten für die Anwaltspraxis")
Anti-money Laundering mit Blick auf die neue Strafbarkeit des § 261 StGB. Leitfaden zum Umgang mit Geldwäsche-Verdachtsmomenten für die Anwaltspraxis42,95 €![The Effectiveness of Regulatory Regimes in Combating Virtual Currencies¿ Money Laundering Activities]( "The Effectiveness of Regulatory Regimes in Combating Virtual Currencies¿ Money Laundering Activities")
The Effectiveness of Regulatory Regimes in Combating Virtual Currencies¿ Money Laundering Activities27,95 €![The new Money Laundering Act. The practical implementation for goods traders]( "The new Money Laundering Act. The practical implementation for goods traders")
The new Money Laundering Act. The practical implementation for goods traders17,95 €![Corruption, Money Laundering and Financing of Terrorism]( "Corruption, Money Laundering and Financing of Terrorism")
Corruption, Money Laundering and Financing of Terrorism42,99 €![Shell companies and money laundering]( "Shell companies and money laundering")
Shell companies and money laundering60,99 €
The Malaysian Anti Money Laundering Act (AMLA) was passed in 2001 and came into force in January 2002. It was amended in 2003 to include measures to combat against terrorism financing. Following the amendment, AMLA was renamed Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA). AMLATFA not only criminalizes money laundering and terrorism financing, but also imposes various obligations on reporting institutions. It includes measures for the investigation of money laundering and terrorism financing offences and the freezing, seizure and forfeiture of criminal proceeds. Banks as the main reporting entities have borne the brunt of the measures introduced by AMLATFA. Despites its introduction in 2002, little academic research has been carried out on how the legislation impacts on banks in Malaysia. This study attempts to address that need. It will analyse how the relevant provisions of AMLATFA affect banks, their operations and relationships with outsiders, such as customers and other stakeholders.