M'sia part of 'world's largest' money-laundering scam

comments     Published     Updated

Unlicensed money remitting services in Malaysia are alleged to have been a part of a US$6 billion (RM18.3 billion) online money laundering operation, according to US federal prosecutors in New York.

For the rest of this story and more, subscribe for only RM150 a year. If you're already a subscriber, please sign in.

Sign in Subscribe now

news and views that matter

Sign In