Money laundering warning

摘要

Tan Sri Azman Hashim, Chairman of the Institute of Bankers Malaysia (IBBM), last month described the multi-billion dollar money laundering industry as a deadly menace.rnHe also said that money laundering not only inflicts serious damage to the integrity of financial institutions unwittingly used in cleansing "dirty" money but also threatens a country's financial, ecpnomic and political stability.