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


       

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.


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

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.


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