Results for anti pengubahan wang haram translation from Malay to English

pelaburan wang haram
money laundering

kumpulan plus500 mempunyai dasar yang dibuat untuk menghalang orang daripada pengubahan wang haram.
plus500 group has policies in place to deter people from laundering money.

uk adalah ahli penuh pasukan petugas tindakan kewangan (fatf), badan antara kerajaan yang tujuannya adalah untuk melawan pengubahan wang haram dan keganasan kewangan.
the uk is a full member of the financial action task force (fatf), the intergovernmental body whose purpose is to combat money laundering and terrorist financing.

perbezaannya ialah kedua-duanya mampu menjadi jenayah yang membentuk racun mana-mana pentadbiran korporat tetapi ancaman hukuman peribadi menjadikan jenayah pengubahan wang haram jauh lebih nyata.
the difference is that both are capable of being crimes that form the poison of any corporate administration but the threat of personal punishment makes the crime of money laundering far more real.

pengubahan wang haram antarabangsa memerlukan institusi perkhidmatan kewangan menyedari kemungkinan penyalahgunaan pengubahan wang haram yang boleh berlaku dalam akaun pelanggan dan melaksanakan program pematuhan untuk menghalang, mengesan dan melaporkan kemungkinan aktiviti yang mencurigakan.
international anti-money laundering requires financial services institutions to be aware of potential money laundering abuses that could occur in a customer account and implement a compliance program to deter, detect and report potential suspicious activity.

menggunakan contoh khusus, bandingkan rejim kawal selia yang ada untuk pengubahan wang haram dan jenayah korporat. adakah pesalah ditangani dengan cara yang sama serius, atau adakah ancaman hukuman berhubung dengan beberapa jenayah ini melebihi yang lain?
using specific examples, compare the regulatory regimes in place for money laundering and corporate crimes. are offenders dealt with in an equally serious manner, or does the threat of punishment in relation to some of these crimes outweigh the others?

adakah pengubahan wang haram jenayah korporat? peruntukan hukuman yang rapi bagi pengubahan wang haram adalah daripada jenis yang tidak boleh ada alternatif korporat selain daripada denda yang tidak boleh diukur. akibatnya ialah kekurangan keadilan bagi mereka yang terjejas oleh jenayah korporat yang paling teruk, seperti pembunuhan beramai-ramai korporat.
is money laundering a corporate crime? the neat sentencing provisions of money laundering are of a type for which there can be no corporate alternative other than an unquantifiable fine. the result is a lack of justice for those affected by the worst of corporate crimes, such as corporate manslaughter.

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
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.

berbanding dengan struktur rejim peraturan pengubahan wang haram yang agak bersih, tiada pengkhususan sedemikian untuk jenayah korporat. pada masa ini, seperti yang dilihat oleh contoh di atas, hanya terdapat percubaan undang-undang biasa untuk memaksa jenayah ini seperti kepingan jigsaw ke dalam jurang yang tidak serasi dalam teka-teki akauntabiliti korporat untuk aktiviti jenayah.
by comparison to the rather clean structure of the money laundering regulation regime there is no such specialization for corporate crimes. currently, as seen by the above examples, there is merely the common law attempt to force these crimes like jigsaw pieces into incompatible gaps in the puzzle of corporate accountability for criminal activity.

menurut artikel 3(1)(b) konvensyen vienna 1988 jenayah pengubahan wang haram merujuk kepada ‘penukaran atau pemindahan harta dengan pengetahuan bahawa harta tersebut diperolehi hasil dari jenayah atau keterlibatan dalam melakukan jenayah bertujuan menyembunyikan atau menyorok sumber asal harta tersebut’. konvensyen vienna lebih berkaitan dengan jenayah pengedaran dadah antara negara.
money laundering is an action or money conversion activity or other property value derived from illegal activities (such as drug trafficking, corruption, illegal arms trade, human trafficking, riot, crime and the like) to money or investments that appear to be legally binding . the activity was conducted so that the money supply and other material value values could not be detected by the authorities.