Amla Kesalahan Pengubahan Wang Haram Di Malaysia 2022
Amla Kesalahan Pengubahan Wang Haram Di Malaysia :Â Siasatan Dan Pendakwaan
| Author | Mohd Sophian Zakaria & Allan Suman Pillai |
| Publication Date | 2022 |
| ISBN | 9789675887116 |
| Format | Hardcover |
| Publisher | Jabatan Peguam Negara |
| Language | Bahasa Malaysia |
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Buku ini boleh dijadikan panduan cepat dan ringkas kepada Timbalan Pendakwa Raya, Pengawai agensi penguatkuasaan dan institusi kewangan yang terlibat dalam kes pengubahan wang haram. Buku ini ditulis dari sudut praktikal dengan disertakan rajah serta contoh borang berkaitan bagi memudahkan lagi pembaca memahami.Â
ISI KANDUNGANÂ Amla Kesalahan Pengubahan Wang Haram
1. Maksud Pengubahan Wang HaramÂ
2. Penguatkuasaan Undang-UndangÂ
3. Pemantauan JenayahÂ
4. Kesalahan PengubahanÂ
5. Proses Penyiasatan
6. Pembekuan HartaÂ
7. Penyitaan Harta Alih
8. Larangan Berurusan Dengan Harta Selepas Penyitaan & Di Luar Malaysia
9. Pelucutan Harta
10. KompaunÂ
11, PertuduhanÂ
12. Penangguhan Pelaksanakan PerintahÂ
13. Cabaran Dan PembelaanÂ
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