Bank Negara says anyone who deals with illegal money services business operators will not be protected from financial loss in the event of a dispute. – The Malaysian Insight file pic, August 3, 2019.
THIRTY-FIVE bank accounts have been frozen, and RM4 million worth of cash and properties seized in raids on a network of illegal money services business operators in the Klang Valley and Penang. Bank Negara Malaysia , in a statement, said the raids, conducted in collaboration with police and the Immigration Department on Thursday, also saw the seizure of documents, computers and mobile phones.
Effective July 2018, access to full reports will only be available with a subscription. Sign-up now and enjoy one week free access!
این خبر را خلاصه کرده ایم تا بتوانید سریع آن را بخوانید. اگر به خبر علاقه مند هستید، می توانید متن کامل را اینجا بخوانید. ادامه مطلب: