Public Prosecutor v Ong Seh Sen
Jurisdiction | Malaysia |
Date | 2010 |
Year | 2010 |
Court | Court of Appeal (Malaysia) |
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3 books & journal articles
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Anti-money laundering obligations and dismissal of bankers: evidence from Malaysia
...had just been codifiedas a criminal offence. It can also be categorised as a form of whitecollar crime (Pendakwaraya v. Ong Seh Sen [2010] 7 CLJ 233). Although apparently nophysical violence would be normally associated with the perpetration of money laundering,if left unchecked, it can po......
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Anti-money laundering obligations and dismissal of bankers: evidence from Malaysia
...had just been codifiedas a criminal offence. It can also be categorised as a form of whitecollar crime (Pendakwaraya v. Ong Seh Sen [2010] 7 CLJ 233). Although apparently nophysical violence would be normally associated with the perpetration of money laundering,if left unchecked, it can po......
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Islamic Banks and Money Laundering in Malaysia: A Legal Compliance Perspective
...obtained money so that it appears to have originated from legitimate sources. According to the case of Pendakwa Raya v. Ong Seh Seng [2010] 7 CLJ 233, the judge denes money laundering as:[…] relatively a new form of commercial crime that had just been codied as criminal offence. It can be......