Marzunisham Omar: A safer Malaysia - unmasking crime with a strong AML/CFT regime
By Bank for International Settlements (BIS)
In this strategic address at the SSM National Conference 2023, Deputy Governor Marzunisham Omar highlights the escalating cost and complexity of financial crimes in Malaysia. He notes that high-risk crimes such as fraud, corruption, and smuggling pose systemic threats to national trust.
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