Welcome Guest ( Log In | Register )

Outline · [ Standard ] · Linear+

 Reminder to all, Handling of Public Money

views
     
TSaurora97
post Apr 9 2008, 12:38 PM, updated 18y ago

八方來財
*******
Senior Member
3,790 posts

Joined: Aug 2007



Please take note that handling of public money & illegal deposit taking is a very serious issue, in terms that it can be a criminal offence under

BAFIA and also Anti Money Laundering Provisions.

For more information visit...

BNM website.

http://biz.thestar.com.my/news/story.asp?f...56&sec=business



 

Change to:
| Lo-Fi Version
0.0150sec    0.61    5 queries    GZIP Disabled
Time is now: 21st December 2025 - 04:52 PM