Pendakwa Raya v Awalluddin bin Sham Bokhari

JurisdictionMalaysia
Judgment Date2017
Date2017
Year2017
CourtFederal Court (Malaysia)
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17 cases
2 books & journal articles
  • An analysis of the forfeiture regime under the anti-money laundering law
    • United Kingdom
    • Emerald Journal of Money Laundering Control No. 25-1, January 2022
    • 23 April 2021
    ...even in cases where the criminals cannot be prosecuted for a money launderingoffence. In Public ProsecutorvAwalluddin bin Sham Bokhari (2018) 2MLJ 401, there was noprosecution for a money launderingoffence. The properties had earlier been seized pursuantto orders of seizure made under Secti......
  • An analysis of the forfeiture regime under the anti-money laundering law
    • United Kingdom
    • Emerald Journal of Money Laundering Control No. 25-1, January 2022
    • 23 April 2021
    ...even in cases where the criminals cannot be prosecuted for a money launderingoffence. In Public ProsecutorvAwalluddin bin Sham Bokhari (2018) 2MLJ 401, there was noprosecution for a money launderingoffence. The properties had earlier been seized pursuantto orders of seizure made under Secti......

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