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Explanatory Note On Anti Money Laundering (Amendment) Act 2003

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dc.contributor.authorAbd Hamid Abd Muraden_US
dc.date.accessioned2024-05-30T02:13:20Z
dc.date.available2024-05-30T02:13:20Z
dc.date.issued2010
dc.description.abstractThis article discusses some of the changes brought about by the amendments of Anti Money Laundering (Amendments) Acts 2003. It examines whether the legal principles under this law are able to address the scandals which have emerged in recent years pertaining to auditors. It also investigates whether the legal principles under criminal law impose additional duties and obligations on auditors as opposed to those duties and obligations imposed under the company law. The study finally examines whether action can be brought against the auditors and the difficulties faced in doing so. These issues are extremely crucial because auditors profession is becoming a high-risk profession. This study suggests that the current legal framework under criminal law governing auditors must be reassessed in the wake of the scandals involving auditors both in the domestic and international forefront.en_US
dc.identifier.epage175
dc.identifier.issn2590-4396
dc.identifier.issue1
dc.identifier.spage164
dc.identifier.urihttp://mjsl.usim.edu.my/index.php/jurnalmjsl/article/view/35
dc.identifier.urihttps://oarep.usim.edu.my/handle/123456789/15573
dc.identifier.volume2
dc.languageEnglish
dc.language.isoen_USen_US
dc.publisherUniversiti Sains Islam Malaysiaen_US
dc.relation.ispartofMalaysian Journal of Syariah and Lawen_US
dc.sourceOpen Journal Systems
dc.titleExplanatory Note On Anti Money Laundering (Amendment) Act 2003en_US
dc.typeArticleen_US
dspace.entity.typePublication

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Malaysian Journal of Syariah and Law (MJSL)