Do you think BNM might lose the Anti-money laundering/ CFT case against i-Serve Online Mall/ i-Serve Group of Companies?

Is there any history of BNM losing in such cases?

What you asked and the way they are asked may hint that you are probably an enforcement agent (with BNM i supposed or the PDRM?). Or simply from unit trust industry (envy that investors capital is shifting to private placements)

To answer your questions, I am not an investor. I have been approached by some agents and yes, they are certified financial planners (CFP) and also hold CMSRL.

My main point of argument is not about iServe (let the law punish them if found guilty) but on the misconduct of BNM which should be the entity in championing its own Code of Ethics for the financial industry. The public’s trust in the nation’s central bank has been eroding since the 1mdb case and now even more with iServe case.

Wah? you talk like you are the judge ? or part of the invisible hand in jurisdiction system?
How you know the outcome?

Like all money games, those big bosses might be 'escape'.
The issue is those investor money would be gone. It never go back to their hand anymore..
MBI, Geneva Gold, JJPTR, Richway.......

WHEN they first con into investment, they already should knew the destiny and fate.
If a person invested RM 50k at age 30, any legitimate scheme would pay them at 2-3 % monthly until they die at age 80 or 90 ?
Ask your I-serve boss to register his business model to challenge Warren Buffett la. This is Guinness record with investment with compound interest up to 24%-36% yearly.

And do also unveil all the money in / money out in audited account in court. See who will be more scare.

I will buy pop corn and see what the outcome.