28 Apr '18, 5pm

@xrockybrux @2sayornot2say @The_Mole Tip of the iceberg!

From The Malaysian Inside r By Lee Wei Lian KUALA LUMPUR Dec 4 — When aides to the Negri Sembilan mentri besar sent RM10 million to London via a money changer recently, they were just following in the footsteps of many who have sought the hawala system to move ill-gotten gains and wealth to more secure locations. Apart from flouting exchange laws and possibly the Anti-Money Laundering Act, the trail of money outside the country betrays a lack of confidence in the future of Malaysia as they are basically transferring funds outside the country through underground channels. The Malaysian Insider understands that Bank Negara Malaysia (BNM) is unlikely to charge any of them because the list contains a number of prominent Malaysians, including top businessmen, chiefs of some government-linked companies (GLCs), politicians and several ordinary people either sending money for th...

Full article: http://anwaribrahimblog.com/2009/12/04/mb-negeri-sembilan...

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