Ease of access to mule accounts turning Malaysia into a hub for money laundering

conducted by foreign syndicates can be detected through STR/CTR reports provided by Bank Negara Malaysia (BNM). "In addition to BNM, law ...

conducted by foreign syndicates can be detected through STR/CTR reports provided by Bank Negara Malaysia (BNM). “In addition to BNM, law …  Read More 

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