SC seeks help to locate six individuals in connection with alleged money laundering


KUALA LUMPUR: The Securities Commission Malaysia (SC) is seeking assistance from members of the public for information to locate the whereabouts of six individuals.

The SC is looking for them in connection with investigations into cases under Section 4(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA).

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SC , money laundering , investigation

   

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