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Malaysian authorities thwart major online gambling money laundering scheme

Malaysian authorities thwart major online gambling money laundering scheme

Malaysian authorities claim to have successfully thwarted a major money laundering scheme related to illegal online gambling operators.According to The Malay Mail, the Bukit Aman Anti-Money Laundering division (AMLA) uncovered the operation, which involved laundering proceeds from overseas illegal g

0like·0comment2024-08-18

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