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.