On 21 September, the Malay Mail reported on the 2020 NRA, saying that it has identified 5 types of major crimes that contribute to the high threat of money laundering activities in Malaysia.  The 5 are fraud, including fraud in an illegal investment scheme; trafficking of illicit drugs; corruption and smuggling offences; customs and excise duty evasion; and organised crime.

Any modest contributions for my time and ongoing expenses are welcomed! 

At Buy me a Coffee single contributions start as low as $3, at

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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