A. Rahman, Aspalella; Abdul Wahab, Harlida - In: Journal of Money Laundering Control 25 (2021) 3, pp. 556-566
Purpose: This paper aims to analyse the anti-money laundering (AML) obligations imposed on bankers as the main reporting entities under the AML regime in Malaysia. Apart from discussing the relevant provisions, several court cases were also examined to identify the problems which arise in the...