Amlatfpuaa - Company fined about RM5m for money laundering, illegal direct selling activities
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The impact of Anti
Company fined about RM5m for money laundering, illegal direct selling activities
MONEY LAUNDERING
These three initiatives confer banking institutions the capacity to necessitate customer identification and verification, keep financial records and report any suspicious transactions to the Central Bank.
Oftentimes, it is done through seemingly legitimate financial transactions while the ill-gotten gains is then spent or used for legal or illegal purposes to generate more income.
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