Through his experience as an investigating officer (IO) of several money laundering cases in Malaysia, he was able to relate to the students on the aspects of investigation protocol and the importantce of getting the right evidences. Thanks again Firdaus..
Sunday, August 15, 2010
Talk on AMLATFA
ARI wishes to thank Inspector Mohd Noor Firdaus from the AMLA unit, Royal Malaysia Police for untiringly accepting our invitation to talk to our Master in Forensic Accounting & Financial Criminology on a topic "Anti Money Laundering & Terrorist Financing - Perspective of the Law Enforcer". 
Through his experience as an investigating officer (IO) of several money laundering cases in Malaysia, he was able to relate to the students on the aspects of investigation protocol and the importantce of getting the right evidences. Thanks again Firdaus..
Through his experience as an investigating officer (IO) of several money laundering cases in Malaysia, he was able to relate to the students on the aspects of investigation protocol and the importantce of getting the right evidences. Thanks again Firdaus..
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