/methodology/approach – Using content analysis, this paper analyzes 30 of Malaysia's largest public‐listed companies from the IC disclosure of 2008 …

this study show that companies listed on the main market of Bursa Malaysia are less efficient than those listed on the ACE …

Highlights the growth of money laundering in Malaysia and the efforts of the Malaysian government to curb it, including … the Anti‐Money Laundering Act 2001; Malaysia was named by the US Pentagon as one of the countries through which terrorist … likely to be a target for money laundering. Outlines the Act’s provisions and the involvement of Malaysia in the Asia Pacific …

formal banking systems. Relates this to actual hawala money changers in Malaysia’s Klang Valley, who provided the information …. Reports that Malaysia is a country named by the Pentagon as a country in which terrorists launder funds, and that it has …

an important role in savings and credit for women in Malaysia. Design/methodology/approach – The paper refers to previous … studies on ROSCAs in Malaysia and extracts information that shows that ROSCAs are used mostly by women as a method of forced … practised in Malaysia especially in the rural and suburban areas. The participants are mostly women from middle income and low …

‐based money‐laundering mechanism. This is followed by an account of the development of international trade in Malaysia and related … mechanism in Malaysia. Findings – The research showed two things: first, that the common techniques of laundering money via …

achieves this by looking at the current money laundering trends in Malaysia, followed by a detailed account of the initiatives … of Malaysia and the Southeast Asia Regional Centre for Counter‐Terrorism which work with international enforcement …. Findings – Malaysia continues to make a broad and sustained effort to combat money laundering and terrorist financing flows …