A-G of Hong Kong v Lorrain Esme Osman and Others

JurisdictionMalaysia
Year1994
CourtHigh Court (Malaysia)
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1 books & journal articles
  • Combating money laundering and the future of banking secrecy laws in Malaysia
    • United Kingdom
    • Journal of Money Laundering Control No. 17-2, May 2014
    • 6 May 2014
    ...from the banks, theeffective prevention of the menace is not possible.CasesAttorney General of Hong Kong vLorraine Esme Osman & Ors [1994] 3 MLJ 480.Bank Bumiputra Malaysia Bhd v. Cheong Yoke Choy;Malaysian Central DepositorySdn Bhd (Intervener) [2000] 7 CLJ 157.Lim Lean Heng v. Wako Mercha......

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