RM13 billion probed for money laundering, says Malaysian deputy finance minister

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The amount of money investigated for money laundering activities in the country between 2011 and 2013 was worth RM13.1 billion, according to Malaysian Deputy Finance Minister Datuk Ahmad Maslan. He said a total of 216 investigation papers on money laundering cases were opened by the police, followed by the Malaysian Anti-Corruption Agency (119), Inland Revenue Board (115), Malaysian Customs Department (104), Bank Negara (five), Domestic Trade, Cooperatives and Consumerism Ministry (five) and the Securities Commission (one).

Read the story by Bernama in The Malaysian Insider.

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