By Xavier Kong
Anti-money laundering and countering terrorism financing are looking at a changing landscape, as awareness brings more legislation into play on the side of the law. KINIBIZ examines this changing landscape.
The changing battlefield of money laundering, terrorism
Issues
#1
Fighting money laundering and terrorism financing
With more awareness on the dangers of money laundering and terrorism financing, come more laws to help fight them. However, is the increase in legislation a viable method? KINIBIZ looks at the ...
#2
Crime trends and money laundering in Malaysia
In this article, KINIBIZ looks at the crime trends in Malaysia, the part money laundering plays, as well as Malaysia’s record against money laundering.
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