...Aspalella A. Rahman Aspalella A. Rahman can be contacted at: lella@uum.edu.my © Emerald Publishing Limited 2021 Emerald Publishing Limited Licensed re-use rights only This paper aims to analyze the forfeiture regime under the Malaysian anti-money laundering law. Apart from...

.... Reforms such as these should follow on a comprehensive review of Vietnam’s law and practices relating to the confiscation and forfeiture of criminal assets. This review should extend to assets linked to the financing of terrorism and proliferation to ensure that Vietnam has a comprehensive regime to deal...

... Forfeiture AMLATFPUAA Criminal POCA Scrutinising into the issue of forfeiture, it is best described as “the power of a court of law to take from a person any benefit derived from criminal activities”. It includes proceeds of crime or any movable or immovable property purchased using those criminal...

...Zaiton Hamin; Normah Omar; Muhammad Muaz Abdul Hakim Purpose The purpose of this paper is to examine the broad concept of forfeiture, its legal positions in the UK and Malaysia, and to highlight the implications of such forfeiture systems and legislations. Design/methodology/approach...

..., something which could be difficult to obtain. Equally, monies could readily disappear pending any investigation, as the slow pace of international criminal processes grossly unmatched the speed of global financial transactions. Modern forfeiture laws make it easier to seize tainted finance and to secure its...

...Robert G. Kroeker Purpose – The purpose of the paper is to trace the historical foundations of forfeiture from antiquity to its migration into early criminal law statutes. From there the discussion turns to gaps in the law that gained recognition with the emergence of globalized economies...