The three stages of money laundering explained in plain language, how Malaysian cases fit the pattern, and the warning signs that banks, businesses and ordinary account holders should look out for
How Dirty Money Is Cleaned: Placement, Layering, Integration and the Red Flags Read More »
Why freezing and seizure orders under the Anti-Money Laundering Act do not last forever, what stops the clock, and what the courts have said when the authorities held on too long
How Long Can the Authorities Hold My Assets? Time Limits on Seizure Orders Read More »
A plain-English guide to the MACC’s search and seizure powers, what counts as obstruction, where the limits lie, and how to prepare your team before, during and after a raid
The MACC Is at Your Door: What Your Company Should Do During a Dawn Raid Read More »
Messrs. Edward Ng & Partners is an award-winning full-service law firm based in Bukit Bintang, Kuala Lumpur, Malaysia. Led by Lawyer Ng Kee Way, the firm is dedicated to providing high-quality, client-focused legal services with professionalism across various fields of law
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