Zolkaflil, Salwa; Omar, Normah; Syed Mustapha Nazri, … - In: Journal of Money Laundering Control 22 (2019) 2, pp. 318-326
Purpose: Malaysia has implemented a comprehensive AML/CFT framework, yet its effectiveness remains questionable due to low number of prosecutions on money laundering cases. Therefore, this study aims to understand the reasons for low number of prosecutions, by addressing the challenges faced by...