How to ‘clean dirty money’


KUALA LUMPUR: Luxury watches and special or limited edition number plates are the “currency of choice” for a money-laundering syndicate that specialises in helping people to “clean up” ill-gotten gains.

However, this operation was eventually sniffed out by Bukit Aman, leading to the arrest of 10 Malaysians in raids in Klang Valley between May 13 and 21.

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money-laundering , syndicate , dirty money

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