Bank Negara Malaysia’s Financial Intelligence Unit (FIU) received about 250,000 suspicious transaction reports (STRs) in 2022.
This represents a nearly 30 percent increase from the year before, deputy governor Marzunisham Omar said...
Bank Negara Malaysia’s Financial Intelligence Unit (FIU) received about 250,000 suspicious transaction reports (STRs) in 2022.
This represents a nearly 30 percent increase from the year before, deputy governor Marzunisham Omar said...
Please join the Malaysiakini WhatsApp Channel to get the latest news and views that matter.