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”.

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

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Reporting to Bank Negara Malaysia - Anti Money Laundering / Countering Financing of Terrorism (AML/CFT)

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

Recent changes AML,CFT in Malaysia - Recent changes to the AML/CFT law in Malaysia Zaiton Hamin - Studocu

AMLA Malaysia - Introduction to “Smurfing”

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

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Emerging AML Landscape in Malaysia: Challenges and Solutions

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