Modern Illegal Investment Schemes: An Assessment of its Combating Regime in Malaysia

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Modern Illegal Investment Schemes: An Assessment of its Combating Regime in Malaysia

Illegal investment schemes have been a long-standing problem in Malaysia. According to the most current National Risk Assessment conducted by Bank Negara Malaysia, fraud is the most widespread, with the most considerable losses recorded. Despite repeated efforts to crack down on the operation of unl...

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Bibliographic Details
Published in:	Pakistan Journal of Criminology
Main Author:	Mohamed N.; Sultan N.; Rajamanickam A.
Format:	Article
Language:	English
Published:	Pakistan Society of Criminology 2023
Online Access:	https://www.scopus.com/inward/record.uri?eid=2-s2.0-85178168305&partnerID=40&md5=4e9497cd19969cc02ac9ec9066b942cf

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