PM Anwar: Perak river can supply 1,500 million litres of water per day to northern part of state and Penang, meeting essential needs
"It will be sufficient for the prosecution to prove beyond reasonable doubt that the money launderer knew or had reasonable grounds to believe that he was dealing with criminal proceeds," said the ministry, adding this would help in the prosecution of money mules when funds laundered had initially passed through bank accounts and intermediaries in foreign jurisdictions.
Since the money laundering case emerged last year, the government has set up an inter-ministerial panel to review its anti-money laundering regime.
Source: Law Daily Report (lawdailyreport.net)
Money Laundering
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