AMLA Malaysia - Introduction to “Smurfing”

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”.

Thailand in: IMF Staff Country Reports Volume 2007 Issue 376 (2007)

MONEY LAUNDERING by Melvin Chong

Amla notes 1 - Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities - Studocu

PDF) The viability of enforcement mechanisms under money laundering and anti-terrorism offences in Malaysia: An overview

Praveen Nadaraja posted on LinkedIn

Thailand in: IMF Staff Country Reports Volume 2007 Issue 376 (2007)

PDF) Insight of Anti-Money Laundering Activities in Malaysia

10 Red Flags to Detect Money Laundering in the Finance Sector

Money Laundering topic 1,2,3,4 done - TITLE: MONEY LAUNDERING SUBJECT: FIN745: MANAGERIAL FINANCE - Studocu

Thailand in: IMF Staff Country Reports Volume 2007 Issue 376 (2007)