Talk on Anti Money Laundering

ARI invited Inspector Firdaus from the AMLA Unit, Royal Malaysia Police (PDRM) to give a talk on the Anti Money Laundering Act as well as giving exposure on money laundering activities in Malaysia to our Master in Forensic Accounting and Financial Criminology. AMLA is supposedly a very powerful act and everyone should be familiar and use the act to mitigate any gains obtianed by individuals or companies from illegal activities.