@AUSTRAC: AUSTRAC moderated a panel in Malaysia on the misuse of shell companies for #moneylaundering. Thanks @BNM_official & #AsiaPacificGroup on ML for hosting the workshop, which has helped uplift our Pacific & Southeast Asian neighbours’ understanding of #financialcrime typologies.

FIUs
22 november 20242 december 2024
door @AUSTRAC

AUSTRAC moderated a panel in Malaysia on the misuse of shell companies for #moneylaundering. Thanks @BNM_official & #AsiaPacificGroup on ML for hosting the workshop, which has helped uplift our Pacific & Southeast Asian neighbours’ understanding of #financialcrime typologies. pic.twitter.com/JvAZtRGSGc Read More

> Maandag 26 mei 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
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> Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg).

@AUSTRAC: AUSTRAC moderated a panel in Malaysia on the misuse of shell companies for #moneylaundering. Thanks @BNM_official & #AsiaPacificGroup on ML for hosting the workshop, which has helped uplift our Pacific & Southeast Asian neighbours’ understanding of #financialcrime typologies.

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