Malaysia not in financial crime ‘red’ zone yet, says minister | The Malaysian Insight

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Malaysia not in financial crime ‘red’ zone yet, says minister

De facto law minister Liew Vui Keong says the National Anti-Financial Crime Centre will be vital to regulate enforcement. – The Malaysian Insight pic, October 8, 2019.

THE National Anti-Financial Crime Centre will look into all financial crime, be it big or small said Minister in Prime Minister Department Liew Vui Keong. Liew, who is the de facto law minister, said the centre will also look into cases involving money-laundering. Effective July 2018, access to full reports will only be available with a subscription. Sign-up now and enjoy one week free access!

 

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