An analysis of suspicious transaction reporting decisions in Malaysia's money services business
Bank Negara Malaysia has imposed the requirement to report suspicious transactions to all financial institutions in Malaysia, including money services businesses. The requirement was codified in the Anti-Money Laundering, Anti-Terrorism Financing, and Proceeds of Unlawful Activities Act 2001, and fa...
| Published in: | Edelweiss Applied Science and Technology |
|---|---|
| Main Author: | |
| Format: | Article |
| Language: | English |
| Published: |
Edelweiss Publications Inc
2024
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| Online Access: | https://www.scopus.com/inward/record.uri?eid=2-s2.0-85181087168&doi=10.55214%2f25768484.v8i1.413&partnerID=40&md5=c4b9a9949eaec6b88eb3e7d0c09e4995 |