Banks can help police establish money trail

Banks can help police establish money trail

The Malaysian Reserve-News·2019-11-06 13:43

GREATER cooperation with Bank Negara Malaysia and other local banks will help curb financial-related crimes including terrorism funding and money laundering, said the Royal Malaysian Police.

Head of counter terrorism division under Bukit Aman’s Special Branch Datuk Ayob Khan Mydin Pitchay (picture) said successful convictions against financial criminals are often done via clear-cut money trails.

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SE Asia Bank Terrorism

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