When property is guilty of a crime: civil forfeiture under the Anti-Money Laundering and Anti-Terrorism Financing Act (AMLATFA) 2001 / Zaiton Hamin, Normawati Hashim and Muhammad Muaz Abdul Hakim

• Главные авторы: Hamin, Zaiton (Автор), Hashim, Normawati (Автор), Abdul Hakim, Muhammad Muaz (Автор)
• Формат: ‌
• Опубликовано: 2014-09.
• Предметы: Conference or Workshop Item; PeerReviewed
• Online-ссылка: Link Metadata

Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA) was created not only to criminalise money laundering and terrorism financing, but also to allow freezing and seizure of assets that are the proceeds of the above-mentioned crimes. The 2001 Act was also aimed at providing for forfe...