Monday, July 29, 2019

Know Your Scammers / Fraudsters to 😎


https://www.nytimes.com/2019/07/28/technology/military-romance-scams-facebook.html

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...