Economic Crime and Corporate Fraud in Malaysia A Practical Perspective | 2026*
Economic Crime and Corporate Fraud in Malaysia A Practical Perspective | 2026*
| Author | Editor-in-Chief: The Right Honourable, Tun Wan Ahmad Farid bin Wan Salleh; General Editor: The Right Honourable, Datuk Seri Abu Bakar Jais and a team of judges |
| Publication Date | Nov 2026 |
| ISBN | 9786297851686 (1280 pp) |
| Format | Hardcover + eBook / eBook |
| Publisher | Sweet & Maxwell |
Economic crime and corporate fraud have become increasingly pressing issues in today's interconnected world, with Malaysia facing significant challenges in addressing these unlawful activities. Such offences can weaken investor confidence, compromise the integrity of financial markets and diminish public trust in institutions. Fraud, corruption, money laundering, price-fixing cartels and intellectual property offences are among the activities associated with the shadow economy. These challenges highlight the urgent need for effective legal, regulatory and enforcement measures to prevent and combat economic crime and corporate misconduct.
This comprehensive volume brings together the practical experience and legal expertise of distinguished judges who have dealt with a wide range of economic crimes and corporate fraud cases. It provides an in-depth examination of the relevant laws, statutory provisions, regulatory frameworks and guidelines, alongside the practical challenges encountered in investigating, prosecuting and addressing these offences.
Part 1 explores major areas of economic crime and corporate fraud, including banking offences, cybercrime, money laundering, corruption and bribery, embezzlement, criminal breach of trust, taxation, transfer pricing, customs violations, economic fraud and sanctions compliance. Each chapter examines the applicable legislation and analyses significant judicial decisions from Malaysian and international courts, offering valuable insights into the interpretation and application of the law.
Part 2 focuses on preventive strategies and practical approaches to managing economic crime and corporate fraud. It addresses essential areas such as corporate and ownership structures, internal controls and organisational policies, whistleblowing mechanisms, accounting and auditing practices, civil remedies and asset recovery. Particular emphasis is placed on legal remedies and the recovery of misappropriated assets, providing practical guidance for pursuing financial restitution and strengthening corporate accountability.
Beyond serving as an academic reference, this publication is a valuable practical resource for judges, legal practitioners, regulators, enforcement authorities, compliance professionals and corporate executives. By combining authoritative legal analysis with judicial experience and practical guidance, it seeks to enhance understanding, encourage informed discussion and support collective efforts to promote transparency, accountability and integrity within Malaysia's corporate and public sectors.
Key Features of Economic Crime and Corporate Fraud in Malaysia A Practical Perspective | 2026:
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Extensive coverage of Malaysian legislation and legal principles governing economic crime and corporate fraud.
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Clear analysis of leading judicial decisions and authoritative legal precedents.
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Detailed examination of relevant statutory provisions and compliance obligations.
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Critical evaluation of regulatory guidelines, their practical implementation and internationally recognised best practices.
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In-depth discussion of policies and regulatory guidelines issued by Bank Negara Malaysia and the Securities Commission Malaysia.
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Practical analysis of available legal remedies, asset tracing and recovery strategies in cases involving economic crime and corporate fraud.
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First-hand judicial insights drawn from the extensive experience and expertise of distinguished judges.
Table of Contents of Economic Crime and Corporate Fraud in Malaysia A Practical Perspective | 2026:
- Economic Crime and Corporate Fraud in Malaysia: An Introduction
- Banking Regulation and Economic Crime in Malaysia
- Technology, Media and Telecommunications, and Personal Data Protection
- Cybercrime
- Anti-Money Laundering Law and Practice
- Corruption and Bribery
- Capital Market Offences
- Competition
- Insurance Fraud
- Corporate Fraud
- Embezzlement and Criminal Breach of Trust
- Fraudulent Trading
- Industrial Espionage
- Investment Schemes
- Malaysian Tax System
- Transfer Pricing and Economic Crime
- Offences under the Customs Act 1967
- Money Services Business
- Intellectual Property
- Economic Fraud and Sanctions Compliance
- Misrepresentation and Fraud in Housing Development
- Land and Property
- Construction
- Environmental Law
- Energy
- Trade Descriptions
- Gambling
- Employment
- Private Investigation
- Corporate and Ownership Structure
- Internal Control and Policies
- Whistleblowing
- Accounting and Auditing
- Enforcement and Regulation
- Role of Legal Professionals
- Civil Remedies and Recovery of Assets
- Future and Reform
The Authors of Economic Crime and Corporate Fraud in Malaysia A Practical Perspective | 2026:
Editor-in-Chief
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The Right Honourable
Justice Wan Ahmad Farid bin Wan Salleh
Chief Justice of Malaysia
General Editor
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The Right Honourable
Justice Abu Bakar Jais
President, Court of Appeal of Malaysia
Contributors
- Justice Mohd Nazlan bin Mohd Ghazali, Judge of the Federal Court
- Justice Faizah Jamaludin, Judge of the Court of Appeal
- Justice Adlin Abdul Majid, Judge of the High Court
- Justice Dr Johan Lee, Judge of the High Court
- Justice Quay Chew Soon, Judge of the High Court
- Justice Vazeer Alam bin Mydin Meera, Judge of the Federal Court
- Justice Roz Mawar bt Rozain, Judge of the High Court
- Justice Dr Choo Kah Sing, Judge of the Court of Appeal
- Justice Atan Mustaffa Yussof Ahmad, Judge of the High Court
- Justice Leong Wai Hong, Judge of the High Court
- Chief Justice Wan Ahmad Farid bin Wan Salleh, Chief Justice of Malaysia
- Justice Wan Muhammad Amin bin Wan Yahya, Judge of the High Court
- Justice Dean Wayne Daly, Judge of the Court of Appeal
- Justice Sumathi Murugiah, Judge of the High Court
- Justice Hazizah bt Kassim, Judge of the High Court
- Justice Dr Hazlina bt Hussain, Judge of the High Court
- Justice Mohd Arief Emran bin Arifin, Judge of the High Court
- Justice Ahmad Shahrir bin Mohd Salleh, Judge of the Court of Appeal
- Justice Azlan Sulaiman, Judge of the High Court
- Justice Azizah bt Nawawi, Chief Judge of Sabah and Sarawak
- Justice Ong Chee Kwan, Judge of the Court of Appeal
- Justice Lee Swee Seng, Judge of the Federal Court
- Justice Nadzarin bin Wok Nordin, Judge of the Court of Appeal
- Justice Lim Chong Fong, Judge of the Court of Appeal
- Justice Leonard David Shim, Judge of the Court of Appeal
- Syazwani bt Sajeli, Senior Assistant Registrar
- Justice Raja Ahmad Mohzanuddin Shah, Judge of the High Court
- Justice Kenneth St James, Judge of the High Court
- Justice Mohd Radzi Abdul Hamid, Judge of the Court of Appeal
- Justice Collin Lawrence Sequerah, Judge of the Federal Court
- Justice Wong Kian Kheong, Judge of the Court of Appeal
- Justice Arziah bt Mohamed Apandi, Judge of the High Court
- Justice Anand Ponnudurai, Judge of the High Court
- Justice Mohamad Abazafree bin Mohd Abbas, Judge of the High Court
- Justice Evawani Farisyta bt Mohammad, Judge of the High Court
- Justice Mohd Radzi bin Harun, Judge of the Court of Appeal
- Justice Evrol Mariette Peters, Judge of the Court of Appeal
- Justice Muniandy Kannyappan, Judge of the Court of Appeal
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