Laundered proceeds are often derived from criminal activities and secretly introduced into the legitimate financial system to disguise their criminal origins. Many victims have fallen prey to these money-laundering schemes.
What are the common ways to move dirty money? Which legal and regulatory frameworks govern money laundering in Malaysia? What are the possible defences to a money laundering charge?
The Collective of Applied Law & Legal Realism (CALR) will discuss the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001, as well as other related issues.
Send your questions in the usual manner (http://m.me/CALR3Rs) and we will answer them during our Facebook Live session on 30 June 2020 (Tuesday) at 6:00 p.m.
You may also leave your questions in the live chat box while we are in session.
Link to FB Live: https://www.facebook.com/CALR3Rs/videos/266399037983120
See you on the 30th!