AMLA Malaysia - Introduction to “Smurfing”
Por um escritor misterioso
Descrição
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”.
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Keyword:money laundering - FasterCapital
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Amla notes 1 - Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities - Studocu
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![AMLA Malaysia - Introduction to “Smurfing”](https://fastercapital.com/i/Money-Laundering--The-Connection-Between-CooktheBooks-and-Illicit-Funds--Introduction-to-Money-Laundering.webp)
Keyword:money laundering - FasterCapital
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Keyword:money laundering - FasterCapital
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Money Laundering 2 .docx - ' AUDIT & ASSURANCE SERVICES AUD 689 GROUP ASSIGNMENT GROUP: NACAB 11A PREPARED FOR: RAZINAH BINTI HASSAN PREPARED
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