{"product_id":"economic-crime-and-corporate-fraud-in-malaysia-a-practical-perspective-2026","title":"Economic Crime and Corporate Fraud in Malaysia A Practical Perspective | 2026*","description":"\u003ch2 style=\"text-align: center;\"\u003eEconomic Crime and Corporate Fraud in Malaysia A Practical Perspective | 2026*\u003c\/h2\u003e\n\u003ctable style=\"width: 100.071%;\"\u003e\n\u003ctbody\u003e\n\u003ctr\u003e\n\u003ctd style=\"width: 20.6208%;\"\u003e\u003cstrong\u003eAuthor\u003c\/strong\u003e\u003c\/td\u003e\n\u003ctd style=\"width: 79.237%;\"\u003e\u003cstrong\u003eEditor-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\u003c\/strong\u003e\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd style=\"width: 20.6208%;\"\u003e\u003cstrong\u003ePublication Date\u003c\/strong\u003e\u003c\/td\u003e\n\u003ctd style=\"width: 79.237%;\"\u003e\u003cstrong\u003eNov 2026\u003c\/strong\u003e\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd style=\"width: 20.6208%;\"\u003e\u003cstrong\u003eISBN\u003c\/strong\u003e\u003c\/td\u003e\n\u003ctd style=\"width: 79.237%;\"\u003e\u003cstrong\u003e9786297851686 (\u003cspan\u003e1280 pp)\u003c\/span\u003e\u003c\/strong\u003e\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd style=\"width: 20.6208%;\"\u003e\u003cstrong\u003eFormat\u003c\/strong\u003e\u003c\/td\u003e\n\u003ctd style=\"width: 79.237%;\"\u003e\u003cstrong\u003eHardcover + eBook \/ eBook\u003c\/strong\u003e\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd style=\"width: 20.6208%;\"\u003e\u003cstrong\u003ePublisher\u003c\/strong\u003e\u003c\/td\u003e\n\u003ctd style=\"width: 79.237%;\"\u003e\u003cstrong\u003eSweet \u0026amp; Maxwell\u003c\/strong\u003e\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003c\/tbody\u003e\n\u003c\/table\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eEconomic 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.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eThis 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.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003ePart 1\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e 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.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003ePart 2\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e 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.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eBeyond 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.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan style=\"text-decoration: underline;\"\u003e\u003cstrong\u003eKey Features of Economic Crime and Corporate Fraud in Malaysia A Practical Perspective | 2026:\u003c\/strong\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eExtensive coverage\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e of Malaysian legislation and legal principles governing economic crime and corporate fraud.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eClear analysis\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e of leading judicial decisions and authoritative legal precedents.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eDetailed examination\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e of relevant statutory provisions and compliance obligations.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eCritical evaluation\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e of regulatory guidelines, their practical implementation and internationally recognised best practices.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eIn-depth discussion\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e of policies and regulatory guidelines issued by Bank Negara Malaysia and the Securities Commission Malaysia.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003ePractical analysis\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e of available legal remedies, asset tracing and recovery strategies in cases involving economic crime and corporate fraud.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eFirst-hand judicial insights\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e drawn from the extensive experience and expertise of distinguished judges.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cspan style=\"text-decoration: underline;\"\u003e\u003cstrong\u003eTable of Contents of Economic Crime and Corporate Fraud in Malaysia A Practical Perspective | 2026:\u003c\/strong\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cdiv id=\"7e05ba22-cdfc-4191-92e2-efb09d3cbe83\" data-tastic-type=\"commercetools\/ui\/products\/details\" class=\"block md:block lg:block\"\u003e\n\u003cdiv class=\"px-16 pb-32 pt-20 md:mt-64 md:grid md:grid-cols-12 md:items-start md:px-24 md:pt-24 xl:mx-auto xl:mt-0 xl:max-w-[1200px] xl:px-0 product-detail-page-module\" data-testid=\"product-details\"\u003e\n\u003cdiv class=\"md:col-span-7 mt-24 md:mt-0 product-info-module\" data-testid=\"product-information-container\"\u003e\n\u003cdiv role=\"tabpanel\" id=\"_r_d_-panel-toc\" aria-labelledby=\"_r_d_-tab-toc\" data-testid=\"product-tab-content\" tabindex=\"0\"\u003e\n\u003cdiv class=\"grid pb-2 pt-20 md:col-span-7 md:mb-20 md:pr-20 md:pt-14 lg:col-span-8 lg:pr-52\"\u003e\n\u003col\u003e\n\u003cli\u003eEconomic Crime and Corporate Fraud in Malaysia: An Introduction\u003c\/li\u003e\n\u003cli\u003eBanking Regulation and Economic Crime in Malaysia\u003c\/li\u003e\n\u003cli\u003eTechnology, Media and Telecommunications, and Personal Data Protection\u003c\/li\u003e\n\u003cli\u003eCybercrime\u003c\/li\u003e\n\u003cli\u003eAnti-Money Laundering Law and Practice\u003c\/li\u003e\n\u003cli\u003eCorruption and Bribery\u003c\/li\u003e\n\u003cli\u003eCapital Market Offences\u003c\/li\u003e\n\u003cli\u003eCompetition\u003c\/li\u003e\n\u003cli\u003eInsurance Fraud\u003c\/li\u003e\n\u003cli\u003eCorporate Fraud\u003c\/li\u003e\n\u003cli\u003eEmbezzlement and Criminal Breach of Trust\u003c\/li\u003e\n\u003cli\u003eFraudulent Trading\u003c\/li\u003e\n\u003cli\u003eIndustrial Espionage\u003c\/li\u003e\n\u003cli\u003eInvestment Schemes\u003c\/li\u003e\n\u003cli\u003eMalaysian Tax System\u003c\/li\u003e\n\u003cli\u003eTransfer Pricing and Economic Crime\u003c\/li\u003e\n\u003cli\u003eOffences under the Customs Act 1967\u003c\/li\u003e\n\u003cli\u003eMoney Services Business\u003c\/li\u003e\n\u003cli\u003eIntellectual Property\u003c\/li\u003e\n\u003cli\u003eEconomic Fraud and Sanctions Compliance\u003c\/li\u003e\n\u003cli\u003eMisrepresentation and Fraud in Housing Development\u003c\/li\u003e\n\u003cli\u003eLand and Property\u003c\/li\u003e\n\u003cli\u003eConstruction\u003c\/li\u003e\n\u003cli\u003eEnvironmental Law\u003c\/li\u003e\n\u003cli\u003eEnergy\u003c\/li\u003e\n\u003cli\u003eTrade Descriptions\u003c\/li\u003e\n\u003cli\u003eGambling\u003c\/li\u003e\n\u003cli\u003eEmployment\u003c\/li\u003e\n\u003cli\u003ePrivate Investigation\u003c\/li\u003e\n\u003cli\u003eCorporate and Ownership Structure\u003c\/li\u003e\n\u003cli\u003eInternal Control and Policies\u003c\/li\u003e\n\u003cli\u003eWhistleblowing\u003c\/li\u003e\n\u003cli\u003eAccounting and Auditing\u003c\/li\u003e\n\u003cli\u003eEnforcement and Regulation\u003c\/li\u003e\n\u003cli\u003eRole of Legal Professionals\u003c\/li\u003e\n\u003cli\u003eCivil Remedies and Recovery of Assets\u003c\/li\u003e\n\u003cli\u003eFuture and Reform\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp\u003e\u003cspan style=\"text-decoration: underline;\"\u003e\u003cstrong\u003eThe Authors of Economic Crime and Corporate Fraud in Malaysia A Practical Perspective | 2026:\u003c\/strong\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cdiv class=\"grid grid-cols-2 gap-4 px-12 py-10 text-sm bg-neutral-100\"\u003e\n\u003cp\u003e\u003cspan style=\"text-decoration: underline;\"\u003e\u003cstrong\u003eEditor-in-Chief\u003c\/strong\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cspan class=\"role\"\u003eThe Right Honourable\u003c\/span\u003e\u003cbr\u003eJustice Wan Ahmad Farid bin Wan Salleh\u003cbr\u003e\u003cspan class=\"title\"\u003eChief Justice of Malaysia\u003c\/span\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cspan style=\"text-decoration: underline;\"\u003e\u003cstrong\u003eGeneral Editor\u003c\/strong\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cspan class=\"role\"\u003eThe Right Honourable\u003c\/span\u003e\u003cbr\u003eJustice Abu Bakar Jais\u003cbr\u003e\u003cspan class=\"title\"\u003ePresident, Court of Appeal of Malaysia\u003c\/span\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cspan style=\"text-decoration: underline;\"\u003e\u003cstrong\u003eContributors\u003c\/strong\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003eJustice Mohd Nazlan bin Mohd Ghazali, \u003cspan class=\"title\"\u003eJudge of the Federal Court\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli\u003eJustice Faizah Jamaludin, \u003cspan class=\"title\"\u003eJudge of the Court of Appeal\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli\u003eJustice Adlin Abdul Majid, \u003cspan class=\"title\"\u003eJudge of the High Court\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli\u003eJustice Dr Johan Lee, \u003cspan class=\"title\"\u003eJudge of the High Court\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli\u003eJustice Quay Chew Soon, \u003cspan class=\"title\"\u003eJudge of the High Court\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli\u003eJustice Vazeer Alam bin Mydin Meera, \u003cspan class=\"title\"\u003eJudge of the Federal Court\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli\u003eJustice Roz Mawar bt Rozain, \u003cspan class=\"title\"\u003eJudge of the High Court\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli\u003eJustice Dr Choo Kah Sing, \u003cspan class=\"title\"\u003eJudge of the Court of Appeal\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli\u003eJustice Atan Mustaffa Yussof Ahmad, \u003cspan class=\"title\"\u003eJudge of the High Court\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli\u003eJustice Leong Wai Hong, \u003cspan class=\"title\"\u003eJudge of the High Court\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli\u003eChief Justice Wan Ahmad Farid bin Wan Salleh, \u003cspan class=\"title\"\u003eChief Justice of Malaysia\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli\u003eJustice Wan Muhammad Amin bin Wan Yahya, \u003cspan class=\"title\"\u003eJudge of the High Court\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli\u003eJustice Dean Wayne Daly, \u003cspan class=\"title\"\u003eJudge of the Court of Appeal\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli\u003eJustice Sumathi Murugiah, \u003cspan class=\"title\"\u003eJudge of the High Court\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli\u003eJustice Hazizah bt Kassim, \u003cspan class=\"title\"\u003eJudge of the High Court\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli\u003eJustice Dr Hazlina bt Hussain, \u003cspan class=\"title\"\u003eJudge of the High Court\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli\u003eJustice Mohd Arief Emran bin Arifin, \u003cspan class=\"title\"\u003eJudge of the High Court\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli\u003eJustice Ahmad Shahrir bin Mohd Salleh, \u003cspan class=\"title\"\u003eJudge of the Court of Appeal\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli\u003eJustice Azlan Sulaiman, \u003cspan class=\"title\"\u003eJudge of the High Court\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli\u003eJustice Azizah bt Nawawi, \u003cspan class=\"title\"\u003eChief Judge of Sabah and Sarawak\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli\u003eJustice Ong Chee Kwan, \u003cspan class=\"title\"\u003eJudge of the Court of Appeal\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli\u003eJustice Lee Swee Seng, \u003cspan class=\"title\"\u003eJudge of the Federal Court\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli\u003eJustice Nadzarin bin Wok Nordin, \u003cspan class=\"title\"\u003eJudge of the Court of Appeal\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli\u003eJustice Lim Chong Fong, \u003cspan class=\"title\"\u003eJudge of the Court of Appeal\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli\u003eJustice Leonard David Shim, \u003cspan class=\"title\"\u003eJudge of the Court of Appeal\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli\u003eSyazwani bt Sajeli, \u003cspan class=\"title\"\u003eSenior Assistant Registrar\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli\u003eJustice Raja Ahmad Mohzanuddin Shah, \u003cspan class=\"title\"\u003eJudge of the High Court\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli\u003eJustice Kenneth St James, \u003cspan class=\"title\"\u003eJudge of the High Court\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli\u003eJustice Mohd Radzi Abdul Hamid, \u003cspan class=\"title\"\u003eJudge of the Court of Appeal\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli\u003eJustice Collin Lawrence Sequerah, \u003cspan class=\"title\"\u003eJudge of the Federal Court\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli\u003eJustice Wong Kian Kheong, \u003cspan class=\"title\"\u003eJudge of the Court of Appeal\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli\u003eJustice Arziah bt Mohamed Apandi, \u003cspan class=\"title\"\u003eJudge of the High Court\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli\u003eJustice Anand Ponnudurai, \u003cspan class=\"title\"\u003eJudge of the High Court\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli\u003eJustice Mohamad Abazafree bin Mohd Abbas, \u003cspan class=\"title\"\u003eJudge of the High Court\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli\u003eJustice Evawani Farisyta bt Mohammad, \u003cspan class=\"title\"\u003eJudge of the High Court\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli\u003eJustice Mohd Radzi bin Harun, \u003cspan class=\"title\"\u003eJudge of the Court of Appeal\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli\u003eJustice Evrol Mariette Peters, \u003cspan class=\"title\"\u003eJudge of the Court of Appeal\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli\u003eJustice Muniandy Kannyappan, \u003cspan class=\"title\"\u003eJudge of the Court of Appeal\u003c\/span\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan class=\"title\"\u003eFind more books like Economic Crime and Corporate Fraud in Malaysia A Practical Perspective: \u003ca href=\"https:\/\/www.joshualegalartgallery.com\/collections\/criminal-law\" title=\"Criminal Law\"\u003e\u003cspan style=\"color: rgb(43, 0, 255);\"\u003eCriminal Law\u003c\/span\u003e\u003c\/a\u003e\u003c\/span\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003cdiv id=\"ef0749e6-0d12-4d12-be3d-06be600b5139\" data-tastic-type=\"commercetools\/ui\/content\/spacer\" class=\"block md:block lg:block\"\u003e\u003c\/div\u003e","brand":"Law Books Malaysia | Joshua Legal Art Gallery","offers":[{"title":"Book (Hardcover + eBook)","offer_id":47176201699524,"sku":null,"price":468.0,"currency_code":"MYR","in_stock":true},{"title":"eBook","offer_id":47176201732292,"sku":null,"price":414.0,"currency_code":"MYR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0036\/0405\/4062\/files\/LibraryPoster-2026-11-06T101822.378.jpg?v=1793931516","url":"https:\/\/www.joshualegalartgallery.com\/products\/economic-crime-and-corporate-fraud-in-malaysia-a-practical-perspective-2026","provider":"Law Books Malaysia | Joshua Legal Art Gallery","version":"1.0","type":"link"}