Malaysia’s Shamsiah on new era of anti-money laundering
Puan Nor Shamsiah Mohd Yunus, a deputy governor at the Bank Negara Malaysia, on Monday said the central bank's anti-money laundering and terrorist financing unit was maturing as financial markets grew more innovative.
At the Third Annual International Conference on Financial Crime and Terrorism Financing in Kuala Lumpur, Malaysia, Puan Nor Shamsiah said: "Financial crime continues to evolve in modus operandi, multiply in scale and complexity, and hence, the greater the potential harm they can
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