Hey everyone, i was wondering how did u guys transfer the money back to malaysia? cos i knw we can transfer money to overseas using wire transfer and debit card.
but when i went to the bank to open up an acct the bank told me that i need to get an approval frm bank negara because we are transferingmoney out of malaysia and receiving money back here. this is due to not to let any money laundry hapen in msia.
Any of you can help me out on this funding matters.. i knw we can transfer using credit card and so on but what if i really make alot of money out of it and would like to buy something big like car and so on.. and will the government check on me on where the hell the money came from?
Really appreciate for the help here...
Forex | Version 8, Foreign Exchange Market Discussion
Dec 8 2010, 09:59 PM
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