Malaysia legislation
Section 34
Section 34
Any person who—
(a)
refuses any investigating officer access to any premises or conveyance, or fails to submit to the search of his person;
(b)
assaults, obstructs, hinders or delays an investigating officer in effecting any entrance which he is entitled to effect;
(c)
fails to comply with any lawful demands of any investigating officer in the execution of his duties under this Part;
(d)
refuses to give to an investigating officer any property, document or information which may reasonably be required of him and which he has in his power to give;
(e)
fails to produce to, or conceal or attempt to conceal from, an investigating officer, any property, document or information, which the investigating officer requires;
(f)
rescues or attempts to rescue any thing which has been duly detained;
(g)
furnishes to an investigating officer as true any information which he knows or has reason to believe to be false; or
(h)
before or after any search or detention, breaks or otherwise destroys any thing to prevent its detention, or the securing of the property, document or information,
Anti-Money Laundering, Anti-Terrorism 61
Financing and Proceeds of Unlawful
Activities commits an offence and shall, on conviction, be liable to a fine not exceeding three million ringgit or to imprisonment for a term not exceeding five years or to both, and, in the case of a continuing offence, shall in addition be liable to a fine not exceeding three thousand ringgit for each day or part thereof during which the offence continues to be committed.
Tipping-off