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fight thou therefore in the way of allah thou are not tasked except for thy own soul, and persuade the believers; belike allah will withhold the violence of those who disbelieve.
oleh itu, berperanglah (wahai muhammad) pada jalan allah (untuk membela islam dari pencerobohan musuh); engkau tidak diberati selain daripada kewajipanmu sendiri. dan berilah peransang kepada orang-orang yang beriman (supaya turut berjuang dengan gagah berani).
Last Update: 2014-07-03
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the amlatf makes extensive provision canvasing ‘individuals’ and ‘persons’. such provisions generally bind everybody. it makes specific provision that target only on directors and officer. sec.3 of the amlatf provides that any person who ‘has the power to make a decision, or cause a decision to be made, in respect of its business or administration’ is a controller of the company. this effectively includes the company secretaries. he/she is also specifically named as one of the reporting institution, tasked to whistleblow on suspicious transactions. under the amlatf, directors and officers are to shoulder heavy responsibility to ensure that his company does not violate any provision in amlatf. failing which it is presumed that the offence has been committed by the director and officer himself unless he can prove that the offence has been committed without his consent and that he has done all he can to prevent the violation (sec.87, amlatf). violation of the amlatf is a criminal offence.
undang-undang malaysia meletakkan tanggungjawab kepada individu untuk membantu mencegah aktiviti pengubahan wang haram. artikel ini memperkenalkan secara ringkas proses yang terlibat dalam proses pengubahan wang haram biasa dan pelbagai obligasi pelaporan yang dikenakan oleh akta pencegahan pembiayaan keganasan dan hasil daripada aktiviti haram 2001 dan peruntukan sekunder lain. penulisan artikel ini menggunakan analisis hermeneutik perundangan yang berkaitan. ia menyediakan rujukan yang cepat dan mudah untuk pelajar an
Last Update: 2022-01-25
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