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.
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