AMLA Malaysia - Introduction to “Smurfing”

The physical transaction, especially between individuals, can be highly untraceable without proper monitor and regulation. Such transaction is an ideal vehicle to facilitate illicit activities, especially money laundering and terrorism financing. In the BNM report, physical cash remains widely exposed to abuse by individuals. One such form of abuse is called “smurfing”.

Recent changes AML,CFT in Malaysia - Recent changes to the AML/CFT law in Malaysia Zaiton Hamin - Studocu

Praveen Nadaraja posted on LinkedIn

PDF) The viability of enforcement mechanisms under money laundering and anti-terrorism offences in Malaysia: An overview

What Is a Smurf and How Does Smurfing Work?

PDF) The Evolution of the Anti-Money Laundering and Anti-Terrorism Financing (AML/ATF) Regime in Malaysia

PDF) The viability of enforcement mechanisms under money laundering and anti-terrorism offences in Malaysia: An overview

PDF) Global Anti-Money Laundering and Combating Terrorism Financing Regulatory Framework: A Critique

Praveen Nadaraja posted on LinkedIn

Keyword:money laundering - FasterCapital