AMLA Malaysia - Introduction to “Smurfing”

The physical transaction, especially between individuals, can be highly untraceable without proper monitor and regulation. Such transaction is an ideal vehicle to facilitate illicit activities, especially money laundering and terrorism financing. In the BNM report, physical cash remains widely exposed to abuse by individuals. One such form of abuse is called “smurfing”.

Praveen Nadaraja posted on LinkedIn

10 Red Flags to Detect Money Laundering in the Finance Sector

PDF) Money Laundering: Factors Leading to Money Laundering in Gold Investment Company in Malaysia

Emerging AML Landscape in Malaysia: Challenges and Solutions

PDF) Money Laundering: Factors Leading to Money Laundering in Gold Investment Company in Malaysia

PDF) The viability of enforcement mechanisms under money laundering and anti-terrorism offences in Malaysia: An overview

Final Sports Law 10.08, PDF, Money Laundering

Keyword:money laundering - FasterCapital

Emerging AML Landscape in Malaysia: Challenges and Solutions

Money laundering

PDF) CATCH ME IF YOU CAN: THE ROLE OF FINANCIAL ACTION TASK FORCE (FATF) IN GUIDING TERRORISM FINANCING INVESTIGATION