Anti Money Laundering and Terrorism Financing in Malaysia : Perkongsian Ilmu berkaitan Jenayah Kewangan dan AMLA

Thursday, May 21, 2020

Perkongsian Ilmu berkaitan Jenayah Kewangan dan AMLA

21 Mei 2020 / 28 Ramadan 1441H

Buat rakan2 yang ingin mengikuti Perkongsian Ilmu, sila layari link dibawah dan jgn lupa subscribe😀🕵‍♂👮‍♂👨‍⚖️👨‍🎓

Senarai Perkongsian Ilmu :

1)Watch "AMLA & Jenayah Penipuan Kewangan?" on YouTube
https://youtu.be/ZEmAZCN4PSQ

2)Watch "Skim Cepat Kaya? Part 1/3" on YouTube
https://youtu.be/mFvOnPGGQWs

3)Watch "Skim Cepat Kaya. Part 2/3" on YouTube
https://youtu.be/Qt95bAPy8rU

4)Watch "Skim Cepat Kaya. Part 3/3" on YouTube
https://youtu.be/8jSKDSKvNkg

5) Watch "Kesalahan rasuah Oleh organisasi Komersial dibawah Seksyen 17A Akta SPRM 2009" on YouTube
https://youtu.be/K-lKcqaKGCE

6) Watch "Bagaimana Untuk mengenali financial scammer (Penipuan Kewangan)" on YouTube
https://youtu.be/a7SHSDNJyxk

7)Watch "Love Scams 😍. Pastikan anda bukan mangsa seterusnya" on YouTube
https://youtu.be/2KMwuJL6ZdQ

8)Watch "3 Tips elak jadi mangsa penipuan @ scammers" on YouTube
https://youtu.be/k7ln_0Er5Fo

9)Watch "PENGENALAN: UNDANG-UNDANG PENGUBAHAN WANG HARAM (AMLA) DI MALAYSIA" on YouTube
https://youtu.be/wa-D52uPX4c

10)Watch "Adakah anda tahu apakah itu AMLA?" on YouTube
https://youtu.be/ZqqzVcHbPOU

11)Watch "Remittance/ Perkhidmatan Kiriman Wang : Kenapa perlu menggunakan perkhidmatan yg berdaftar?💷💶💴" on YouTube
https://youtu.be/g5bBgXZfELw

12) Watch "Online Scammer" on YouTube
https://youtu.be/5WqeCRd6lxE

13)Watch "Akaun Keldai @Mule account.. apa yang anda perlu tahu?" on YouTube
https://youtu.be/mRmRgw85fH8

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Sir Nazri
PhD candidate
Mantan Pegawai Penyiasat

#Awareness
#Education
#Dakwahku
#Financialcrime
#AntiMoneyLaundering
#MuleAccount
#Anticorruption

AML/CFT regime in Malaysia

Under Section 4 of the AMLA, any person who commits a money laundering offence and shall on conviction be liable to imprisonment for a term not exceeding 15 years and shall also be liable to a fine of not less than 5 times the sum or value of the proceeds of an unlawful activity or instrumentalities of an offence at the time the offence was committed or five million ringgit, whichever is the higher.

WHAT IS MONEY LAUNDERING?

Money laundering is a process of converting cash or property derived from criminal activities to give it a legitimate appearance. It is a process to clean ‘dirty’ money in order to disguise its criminal origin.

WHAT IS TERRORISM FINANCING?

Terrorism financing is the act of providing financial support, funded from either legitimate or illegitimate source, to terrorists or terrorist organisations to enable them to carry out terrorist acts or will benefit any terrorist or terrorist organisation.

While most of the funds originate from criminal activities, they may also be derived from legitimate sources, for example, through salaries, revenues generated from legitimate business or the use of non-profit organisations to raise funds through donations.

IMPACT OF MONEY LAUNDERING AND TERRORISM FINANCING ON COUNTRY

Increase in the overall rate of crime that could threaten national security.
Inhibit the growth and competitiveness of the economy.
Taint the integrity and reputation of the business and financial sector.
Increase cost of doing business and operations of various sectors of the economy.

LEGAL & REGULATORY FRAMEWORK IN MALAYSIA

The Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA) is the primary statute governing the AML/CFT regime in Malaysia. The Act was gazetted as law on 5 July 2001 and came into force on 15 January 2002.

The AMLA provides for the offence of money laundering and terrorism financing and the measures to be undertaken for the prevention of money laundering and terrorism financing offence.

The AMLA provides wide-ranging investigation powers including powers for law enforcement agencies and Public Prosecutor to freeze and seize properties that are involved or suspected to be involved in money laundering or terrorism financing offences, and the power of the court to forfeit properties derived from the proceeds of serious crimes.

Anti Money Laundering and Terrorism Financing in Malaysia

Thursday, May 21, 2020

Perkongsian Ilmu berkaitan Jenayah Kewangan dan AMLA

Lawyer and Anti Money Laundering (AMLA) Law in Malaysia

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