Sunday, December 24, 2017

A Malaysian who was arrested in Pakistan with fire arms in luggage

http://www.straitstimes.com/asia/se-asia/malaysian-arrested-in-pakistan-with-firearms-in-luggage

Lawyer and Anti Money Laundering (AMLA) Law in Malaysia

Knowledge Sharing : Lawyers  and  AMLA in Malaysia. Lawyers  are classified as a Reporting  Institutions  under Designated Non Financial  Bu...