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Anti-Money Laundering Act (AMLA) Investigation Team
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Malaysia anti-money laundering enforcement actions
2 clusters · 5 sources · last updated
Latest: Malaysia police seize RM409 million in corporate mafia probe
Between 2022 and September 2026, Malaysia’s Anti-Money Laundering Act (AMLA) investigation team froze RM4.3 billion in assets, seized RM1 billion, and forfeited RM48.3 million. Prime Minister Anwar Ibrahim reported that