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The Malaysian courts have jurisdiction to deal with white-collar offences committed by citizens or permanent residents beyond the territorial limits of Malaysia in the same manner as if such offences were committed within Malaysia, pursuant to Sections 3 and 4 of the PC and other specific legislation, such as:
4 days ago · White-collar crime refers to nonviolent crimes that involve deceit, fraud, or concealment, often for financial gain. These crimes are typically committed by individuals or entities in professional settings. Examples include embezzlement, insider trading, money laundering, and securities fraud. White-collar crime investigations are conducted by ...
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“White collar crime” is typically used interchangeably with the term “economic crime.” It encompasses such offenses as credit card fraud, cybercrime, bribery, counterfeiting, bank fraud, insurance fraud, money laundering, and embezzlement.
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Definitional issues. Modern criminology generally prefers to classify the type of crime and the topic: By the type of offense, e.g., property crime, economic crime, and other corporate crimes like environmental and health and safety law violations.
