Shanmugam, Bala; Thanasegaran, Haemala - In: Journal of Money Laundering Control 11 (2008) 4, pp. 331-344
Purpose – The aim of this paper is to highlight the importance of countering the dangers posed by money laundering activities and the measures taken to date by the Malaysian authorities in this respect. Design/methodology/approach – The paper achieves this by looking at the current money...