AMLA Malaysia - Introduction to “Smurfing”

The physical transaction, especially between individuals, can be highly untraceable without proper monitor and regulation. Such transaction is an ideal vehicle to facilitate illicit activities, especially money laundering and terrorism financing. In the BNM report, physical cash remains widely exposed to abuse by individuals. One such form of abuse is called “smurfing”.

Emerging AML Landscape in Malaysia: Challenges and Solutions

What Is a Smurf and How Does Smurfing Work?

PDF) The viability of enforcement mechanisms under money laundering and anti-terrorism offences in Malaysia: An overview

TriumphFX - TFXI

Emerging AML Landscape in Malaysia: Challenges and Solutions

What Is a Smurf and How Does Smurfing Work?

PDF) Insight of Anti-Money Laundering Activities in Malaysia

Money laundering

PDF) The viability of enforcement mechanisms under money laundering and anti-terrorism offences in Malaysia: An overview

PDF) Quagmires in the AML/CFT regimes in Malaysia

PDF) The viability of enforcement mechanisms under money laundering and anti-terrorism offences in Malaysia: An overview