_amendment-to-act-necessary-to-combat-illegal-remittance-activities-says-finance-ministry.jpg "Amendment to act necessary to combat illegal remittance activities, says Finance Ministry from cheves 187 Video Screenshot Preview")
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⏲ Duration: 6:44
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✓ Published: 26-Mar-2024
👁 View: 175K times
✓ Published: 26-Mar-2024
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Deputy Finance Minister Lim Hui Ying told the Dewan Rakyat on Tuesday (March 26) that despite enforcement and surveillance, Bank Negara Malaysia continued to receive a high volume of tip-offs from the public on Hawala or illegal remittance activities.<br/><br/>She said the central bank had been receiving an average of 187 cases per annum over the past five years. <br/><br/>Read more at https://shorturl.at/sJKVY<br/><br/>WATCH MORE: https://thestartv.com/c/news<br/>SUBSCRIBE: https://cutt.ly/TheStar<br/>LIKE: https://fb.com/TheStarOnline
Deputy Finance Minister Lim Hui Ying told the Dewan Rakyat on Tuesday (March 26) that despite enforcement and surveillance, Bank Negara Malaysia continued to receive a high volume of tip-offs from the public on Hawala or illegal remittance activities.<br/><br/>She said the central bank had been receiving an average of 187 cases per annum over the past five years. <br/><br/>Read more at https://shorturl.at/sJKVY<br/><br/>WATCH MORE: https://thestartv.com/c/news<br/>SUBSCRIBE: https://cutt.ly/TheStar<br/>LIKE: https://fb.com/TheStarOnline
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