ICJ report condemns charges against lawyer

ICJ report condemns charges against lawyer

A report by the ICJ’s Centre for the Independence of Judges and Lawyers finds that the aim of the prosecution against a human rights Malaysian lawyer was to intimidate and harass him in his work.

Anti-Money Laundering Act – Act 613, Articles 44-50 (2001, 2005)

PART VI FREEZING, SEIZURE AND FORFEITURE The Articles deal with the following issues: 44. Freezing of property 45. Seizure of movable property 46. Further provisions relating to seizure of movable property 47. Advocates and solicitors to disclose information...

Anti-Money Laundering Act – Act 613 (2001, 2005)

This Act contains 7 Parts, 92 Articles plus 2 Schedules. The Parts deal with Preliminary Money-Laundering Offences Financial Intelligence Reporting Obligations Investigation Freezing, Seizure and Forfeiture Miscellaneous Malaysia-Anti-Money Laundering...
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