Money Laundering in Malaysia
Dealing with money laundering allegations can be legally complex and highly consequential, making it essential to seek advice from experienced criminal defence lawyers at the earliest stage.
At Read & Co, we are committed to delivering high‑quality legal representation with a strong emphasis on professionalism, discretion, and client confidence. Our criminal lawyers in Malaysia provide strategic and tailored legal solutions to protect your rights, reputation, and assets throughout money laundering investigations and proceedings.
Money Laundering Offences in Malaysia
Money laundering offences in Malaysia are treated with utmost seriousness and are primarily governed by the Anti‑Money Laundering, Anti‑Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA). These offences commonly arise in connection with alleged proceeds from unlawful activities, including fraud, corruption, drug trafficking, tax evasion, and other serious crimes. Authorities may investigate and prosecute individuals or businesses suspected of concealing, transferring, or disguising the origin of illicit funds.
Money laundering cases are often complex, involving financial records, banking transactions, corporate structures, and cross‑border elements. A thorough understanding of both criminal law and financial regulations is essential to effectively respond to such allegations.
Our team at Read & Co has extensive experience handling money laundering investigations and prosecutions. We provide strategic legal advice to ensure that our clients’ rights are protected during investigations, asset freezes, seizures, and court proceedings. Whether the matter involves personal accounts, corporate funds, or business operations, our lawyers work diligently to challenge unlawful actions and build a strong defence.
Money laundering & proceeds of crime matters we regularly advise on include:
| Money laundering investigations & charges | Asset freezing, seizure & forfeiture proceedings |
| Cash transactions & suspicious financial activities | Corporate & business-related money laundering offences |
| Cross-border fund transfers & offshore accounts | Bail, remand & court applications in AMLA cases |
Other Practice Areas
Criminal forfeiture proceedings
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