Talk on Anti Money Laundering and Terrorism Financing

Today, the AFC713 class invited Inspector Mohd Noor Firdaus from the AMLATFA Division, Royal Malaysian Police (RMP)to give a talk on Anti-Money Laundering and Terrorism Financing. The course is part of the Master in Forensic and Financial Criminology program at the university. Mohd Noor Firdaus shared with the students real cases involving money laundering that he had personally investigated. Thanks Inspector Mohd Noor Firdaus as we all had a great time learning from you....