A paper presented to
6th Law Asia Business Law Conference
7-8 October 2004
Kuala Lumpur Malaysia
The Anti Money Laundering Network
© 1994-2003 Silkscreen Limited .
Reproduction, replication, representation and I or the making of derivative works is illegal.
Nothing in this paper is intended to be or shall be interpreted as legal advice.
The content of this paper is © Silkscreen Limited, part of The Anti Money Laundering Network. Silkscreen Limited reserves all rights and asserts its authorship of this paper under intellectual property laws and conventions wherever such provision exists.
This paper may not be reproduced in any form whatsoever or stored in any form of retrieval system without the express permission of Silkscreen Limited (email@example.com) nor may it form a part of any training or other course.
No derivative works may be based on this paper without the express permission (which will include approval of the whole work in which the paper is to be incorporated) (firstname.lastname@example.org).