Showing posts with label ANTI-MONEY LAUNDERING. Show all posts
Showing posts with label ANTI-MONEY LAUNDERING. Show all posts
Friday, August 16, 2024

A BRIEF ON HOW TO DETECT FRAUD IN BANKING AND FINANCIAL SECTORS - Nik Zafri

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Please also read my other articles about money laundering and anti-corruption. Detecting fraud is usually linked money laundering, and corru...
Thursday, July 11, 2024

Kursus Pencegahan Risiko Penggubahan Wang Haram serta Pembiayaan Keganasan dan Pengurusan Dana Awam

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Kursus Pencegahan Risiko Penggubahan Wang Haram serta Pembiayaan Keganasan dan Pengurusan Dana Awam Jaringan Kerjasama Jabatan Pendaftaran P...
Tuesday, June 11, 2024

PREVENTING BRIBERY AND ILLEGAL BOOKMAKERS IN MALAYSIAN FOOTBALL (by NIK ZAFRI)

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  Remember the bribery cases involving FIFA? the international governing body for football (soccer). One of the most notable cases is the FI...
Monday, February 26, 2024

WOMEN IN GOVERNANCE AND TECHNOLOGY ASSOCIATION MALAYSIA (WIGTA) STAND ON ILLEGAL ACTIVITIES

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  Reshared : Press "cc" to see the translated captions - WIGTA's stand on illegal activities. Pendirian WIGTA mengenai aktivit...
Sunday, January 28, 2024

ALERT DON'T FALL FOR UNLICENSED INVESTMENT - A REMINDER BY NIK ZAFRI

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Many individuals remain unaware of the necessity for proper licensing from regulatory bodies when engaging in trading activities related to ...
Sunday, December 10, 2023

A CASE STUDY OF CORRUPTION IN PROCUREMENT (CONSTRUCTION) THAT WAS OVERLOOKED BY ABMS AUDITORS - BY NIK ZAFRI

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True case. That's why ABMS Auditors and the Authorities should also be equipped with some "forensic audit skills" especially w...
Sunday, December 03, 2023

SOME OF THE SHADY TACTICS OF MONEY LAUNDERING - NIK ZAFRI

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1) Professional services firms for example accounting, legal and even consultancy firms may unwittingly or knowingly become entangled in mo...
Tuesday, November 28, 2023

CORRUPTION AND MONEY LAUNDERING TODAY

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  I'd sincerely advise those involved in money laundering or corruption: attempting to outwit authorities is not a viable strategy. Even...
Saturday, September 02, 2023

ANTI-MONEY LAUNDERING, ANTI TERRORISM AND PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001 - MY THOUGHT FOR THE DAY

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The Malaysian Anti-Money Laundering, Anti-Terrorism and Proceeds of Unlawful Activities Act 2001 is clear in terms of enforcement, reporting...