来信 | 马来西亚正在变成洗钱中心吗? – 当今大马

| 据 2023 年 3 月 16 日报道,MACC 正在调查据称与两名英国公民勾结的五家主要当地银行的官员,这两名公民被怀疑在这里策划了一个国际欺诈网络,该网络的金额高达 100 万令吉从马来西亚的银行非法转移到国外的一天。

显然,这些当地银行的内部人士帮助这两名来自犯罪集团的英国国民创建了“过境”账户,外国人将在该账户中存入他们从互联网和电话诈骗中获得的非法收益,然后…

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