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Types of Commercial Crimes

Preventions & Tips

Don’t assume that making a transaction to someone’s account in Malaysia is safe. Usually, we don’t know who the account belongs to and the money will be withdrawn immediately by a third party who is cooperating with the love scam syndicate.

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International Crime News

Laws

Anti Money Laundering and Anti Terrorism Financing Act 2001

An Act relating to the organization, discipline, powers and duties of the Royal Malaysia Police and matters incidental thereto.

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