Over the last few days, hundreds of global financial and surveillance experts had converged on Kuala Lumpur to share ideas on how to combat the menace of money laundering (ML) and terrorist financing (TF).
Criminals are often a few steps ahead of regulators and policymakers in their ways of laundering money and funding terrorist activities, and in the digital space, they are open to using all sorts of new ways to legitimise their dirty money.
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