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Leveraging Investigations to Combat Financial Crimes

In the fight against money laundering and terrorism financing, investigations are crucial in uncovering illicit activities and holding perpetrators accountable. Bank Negara Malaysia (BNM) has

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Safeguarding Your Finances in a Risky Landscape

In today’s fast-paced financial world, the allure of quick and substantial returns can sometimes cloud our judgment. However, amidst promising opportunities lie hidden dangers, as

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US Anti-Money Laundering Act of 2020

On 1 January 2021, the US Congress has enacted its most significant but important revisions to the US AML laws.  The Anti-Money Laundering Act of

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ECB Head calls for Bitcoin’s regulation

According to Reuters news site, European Central Bank President Christine Lagarde has reportedly urged for the global regulation of cryptocurrency, Bitcoin, after she cited instances

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