Through the FIU, the Central Bank of Malaysia has developed one of the best anti-money laundering and counter terrorism financing (AML/CTF)regime in this region. The prospect of collaborations certainly looks good. ARI is also inviting other international partners to participate in our research projects.
Tuesday, August 17, 2010
Research & Seminar Collaborations with the FIU
Yesterday, a group of ARI researchers paid a visit to the Financial Inteeligence Unit (FIU), Bank Negara Malaysia to discuss possible research and seminar collaborations in the areas of financial criminology and anti money laundering. 
Through the FIU, the Central Bank of Malaysia has developed one of the best anti-money laundering and counter terrorism financing (AML/CTF)regime in this region. The prospect of collaborations certainly looks good. ARI is also inviting other international partners to participate in our research projects.
Through the FIU, the Central Bank of Malaysia has developed one of the best anti-money laundering and counter terrorism financing (AML/CTF)regime in this region. The prospect of collaborations certainly looks good. ARI is also inviting other international partners to participate in our research projects.
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