 
				
			
		
	Malaysia and Anti-Money Laundering
							This article provides a brief overview of Malaysia's Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (Act 613), otherwise known as AMLATFA. In particular, it focuses on the latest additions to the list of predicate offenses under the AMLATFA, namely a number of offenses relating to... 					
			 
  
					
					 
					
					 
					
					 
					
					 
					
					