Download This PaperLegal Opinion – The Impact of Money Laundering Legislation on E-Money Issuers
4 Pages Posted: 5 May 2020
Date Written: April 8, 2020
Abstract
The author of this article looks into some concerns pertaining to the impact of money laundering legislation on e-Money Issuers in light of some recent furore in Malaysia wherein MACC had filed applications against 41 parties to recover RM270 million of 1MDB money. Research has subsequently been done to review and analyze the current law pertaining to this matter using the internet as a point of resource. The following legal opinion is put forward premised upon the said research. The author of this article has resourced reference material on this subject from searches over the internet.
JEL Classification: K
Suggested Citation: Suggested Citation
Woodhull, Sumitra, Legal Opinion – The Impact of Money Laundering Legislation on E-Money Issuers (April 8, 2020). Available at SSRN: https://ssrn.com/abstract=3572482 or http://dx.doi.org/10.2139/ssrn.3572482