Malaysia: Sentencing White‐Collar Offenders

Abstract

The Royal Malaysia Police refer to white collar crime as commercial crime and the Commercial Crime Division of its Criminal Investigation Department (CID) deals with offences such as criminal breach of trust, fraud, forgery, counterfeiting, offences under the Banking and Financial Institutions Act 1989, Commodities Trading Act 1985, Cooperative Societies Act 1966, and the Companies Act 1965.

Citation

Kamariah Majid, M. (1996), "Malaysia: Sentencing White‐Collar Offenders", Journal of Financial Crime, Vol. 3 No. 4, pp. 403-405. https://doi.org/10.1108/eb025746