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Money laundering (“ML”) crimes started getting world-wide recognition in the 1980s. Governments started becoming aware of the huge profits generated from such criminal activities and this created the impetus for governments to come up with anti-money laundering mechanisms to stop criminals enjoying their illicit gains. In the yesteryears, money laundering was strictly associated with financial transactions that happened in organized crime but nowadays money laundering activities have expanded into various othe...

Malaysia continues to retain the death sentence despite the fact that there is a global inclination towards abolishing the death sentence. In this paper, the authors firstly, assessed whether authorities in Malaysia have reviewed the death sentence in Malaysia. Secondly, the authors examined the deterrence effect of the death sentence and then explored the possibility of miscarriage of justice caused by the death sentence. The authors opted for a qualitative legal research method and a doctrinal research method. T...

Online gambling is a phenomenon that has taken the world by storm. Most people these days prefer to gamble from the comforts of their home rather than going to ‘live’ gambling establishments and Malaysia is no exception. This paper will firstly outline the different laws that are in place to govern violations of online gambling with respect to the Muslim and non-Muslim nationals. Next, this paper will address whether the current regulations in Malaysia are sufficient in the regulation of online gambling in the...

Transgenders are those whose sex assigned to them at birth i.e., male or female, does not conform with their current perceived gender. Since transgenders are considered by the traditional binary male or female society as deviating from the established gender norms, they often face humiliation, discrimination or social exclusion. This paper examined the approaches made by the authorities of Malaysia and England when dealing with transgender issues. The authors employed a doctrinal research method for this paper. Th...