KUALA LUMPUR: The Securities Commission (SC) is seeking public assistance to locate six individuals connected to money laundering-related offences.
In a statement, SC said the six individuals are being investigated for possible breach of Section 4(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA) for receiving illegal proceeds via their bank accounts.
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