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.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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