Of Ponzi schemes and investment scams: a case study of enforcement actions in Malaysia
This paper aims to chart the enforcement actions taken by the Malaysian regulatory authorities in relation to illegal investment schemes in Malaysia, and clarifies the various strategies adopted by the Malaysian regulatory authorities to ensure protection of investors in the capital market.The enfor...
| Main Authors: | , , |
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| Format: | Article |
| Language: | English |
| Published: |
Emerald Insight
2016
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| Subjects: | |
| Online Access: | http://irep.iium.edu.my/47831/ http://irep.iium.edu.my/47831/ http://irep.iium.edu.my/47831/ http://irep.iium.edu.my/47831/1/JFC-05-2014-0021.pdf |