Public Prosecutor v Ong Seh Sen

JurisdictionMalaysia
Date2010
Year2010
CourtCourt of Appeal (Malaysia)
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3 books & journal articles
  • Anti-money laundering obligations and dismissal of bankers: evidence from Malaysia
    • United Kingdom
    • Journal of Money Laundering Control No. 25-3, June 2022
    • 7 Agosto 2021
    ...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......
  • Anti-money laundering obligations and dismissal of bankers: evidence from Malaysia
    • United Kingdom
    • Journal of Money Laundering Control No. 25-3, June 2022
    • 7 Agosto 2021
    ...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......
  • Islamic Banks and Money Laundering in Malaysia: A Legal Compliance Perspective
    • Malaysia
    • Emerging Issues in Islamic Finance Law and Practice in Malaysia
    • 26 Agosto 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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