Vol. 4, Issue 2 (2018)
Money laundering in Malaysia, regulations and policies
Author(s): Imed Eddine Bekhouche
Abstract: The objective, through this paper is to highlight the law and policies that regulate money laundering in Malaysia, for that the armchair library approach employed. The obtained results have shown that Malaysian government made huge efforts to regulate money laundering. Malaysia continues to make a broad and sustained effort to combat money laundering and terrorist financing flows within its borders.