What is it about?
This paper focuses on the issue of money-laundering and its related regulations in Malaysian legal system.
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Why is it important?
This paper is very interesting based on its legal analysis of existing laws regarding prevention of money-laundering crimes.
Perspectives
This paper is important because it explains how suspicious transactions are determined and managed and the relevant procedures under the legislation that have compromised the rights of consumers/customers
Dr Behnam Rastegari
Read the Original
This page is a summary of: Suspicious Transactions: An Analysis from the Perspective of Consumers in Malaysia, International Business Management, March 2012, Science Alert,
DOI: 10.3923/ibm.2012.325.332.
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