The Bar Council refers to the article entitled “Act On Dirty Money” as reported in the Star newspaper on 2nd April 2001 wherein it was reported that offenders caught laundering their ill-gotten gains will be prosecuted and on conviction shall be liable to pay a fine of up to RM5 million or be sentenced to imprisonment of up to 5 years.
While it may appear that there is a need for an Act of Parliament to combat money laundering in view of the increasing number of such offences as reported and while the Bar Council supports the need for such legislation, the Bar Council is, nonetheless, disappointed to note that the proposed legislation has been drafted and discussed by the Deputy Finance Minister with the Treasury without any request for the views of the Bar Council or any of its members on the proposed legislation.
The Bar Council reiterates its call to the Government to notify the Bar Council of any proposed legislation so that members of the Malaysian Bar may give their views, comments and constructive suggestions on them as such legislation will have an impact on members of the public, the economy and the criminal law.
In the article, it is reported that under the proposed Act, a prosecuting officer can also apply to a court to strip the right of the offender over his property even if there is no charge or conviction against him. The Bar Council is opposed to such a provision in the proposed legislation as this power is arbitrary, unconstitutional and a breach of human rights in that no one ought to be punished unless he is found guilty of the alleged offence.
2012 Bar Council Subscription Click the link above to download Circular 072/2012 pertaining to the 2012 Bar Council subscription, including the payment guide and a set of Frequently-Asked-Questions.
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International Malaysia Law Conference (26 to 28 Sept 2012) Hurry up! The countdown continues and the current promotion rate ends 30 June 2012. Don't miss what is going to be the best conference in the region! On top of that, if you sign up with 5 or more people from the same organisation, we will give you a 10% group discount. Click on the link above to register.
Talk on Summary Judgement (25 May 2012) Organised by the Selangor Bar Committee, this talk will take place at 5:00 pm, at the Selangor Bar Committee Auditorium, on 25 May 2012 (Friday). The talk will be conducted by Ramesh Supramanian. Click on the link above for more details.
Seminar on Tax Issues in Financial Transactions (25 May 2012) Organised by the Kuala Lumpur Bar Professional Development Committee, this seminar, featuring S Saravana Kumar, will take place at 3:00 pm, at the Kuala Lumpur Bar Auditorium, on 25 May 2012 (Friday). Click on the link above for more details.
Dialogue with Criminal Law Practitioners (26 May 2012) Organised by Bar Council, this dialogue will take place at 10:00 am to 12:00 pm, at the Raja Aziz Addruse Auditorium, Bar Council, on 26 May 2012 (Saturday). Click on the link above for more details.
Conference on Competition Law (31 May 2012) Organised by Bar Council with the support of LexisNexis, this conference will take place at 8:30 am to 4:00 pm, at Renaissance Kuala Lumpur Hotel, on 31 May 2012 (Thursday). For more details or to register, please contact Vilashini Vijayan (03-2050 2095; vila@malaysianbar.org.my). Click on the link above for more details.
Talk on What Clients Want (7 June 2012) Organised by the KL Bar Practitioners' Affairs Committee, the talk, presented by Ong Eu Jin, will take place at 5:00 pm, at the KL Bar Auditorium, on 7 June 2012 (Thursday). Click on the link above for more details.
4th LAWASIA Family Law Conference, Penang (13 and 14 July 2012) Supported by Penang Bar Committee and the Malaysian Bar, this conference, themed “The New Global Family: Emerging Trends and Challenges to Family Practice”, will take place at Traders Hotel, Penang, on 13 and 14 July 2012 (Friday and Saturday). Click on the link above for more details.
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Circular No 109/2012: Be a Part of the Bar Council Constitutional Law Committee
