Public Prosecutor v Ong Seh Sen

CourtCourt of Appeal (Malaysia)
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1 books & journal articles
  • Islamic Banks and Money Laundering in Malaysia: A Legal Compliance Perspective
    • Malaysia
    • Emerging Issues in Islamic Finance Law and Practice in Malaysia
    • 26 August 2019
    ...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 denes money laundering as:[…] relatively a new form of commercial crime that had just been codied as criminal offence. It can be......

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