Action can be taken under the Anti-Money Laundering and Anti-Terrorist Financing Act (Amlatfa) against those who have allegedly taken part in the Liberty Reserve money-laundering scheme, said Deputy Finance Minister Ahmad Maslan.

Action can be taken under the Anti-Money Laundering and Anti-Terrorist Financing Act (Amlatfa) against those who have allegedly taken part in the Liberty Reserve money-laundering scheme, said Deputy Finance Minister Ahmad Maslan.
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