MALAYSIA: 2020 NATIONAL RISK ASSESSMENT REPORT

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.

https://www.malaymail.com/news/malaysia/2022/09/21/2020-national-risk-assessment-report-five-types-of-crimes-contribute-to-high-threat-of-money-laundering-activities/29386

https://www.bnm.gov.my/documents/20124/6458991/ar2021_en_wb5.pdf

https://amlcft.bnm.gov.my/documents/6312201/6322748/BNM+%5BNRA2020%5D+Assessment+Report.pdf

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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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