Showing posts with label MONEY LAUNDERING. Show all posts
Showing posts with label MONEY LAUNDERING. Show all posts
Sunday, August 10, 2025

NGOs - THE DO AND THE DONTS - Overview by Nik Zafri

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Recently, an NGO that became a cooperative and later a business entity was arrested (not for legally collecting humanitarian donations with ...
Friday, July 25, 2025

Cults, Charisma, and Cash: The Dark Web of Manipulation in Religion, Influence, and Crime - overview by Nik Zafri

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Not every guru is wise. Not every movement is noble. Question everything. Cults have both captivated and horrified the world, cloaked in cha...
Monday, July 07, 2025

MALAYSIANS INVOLVEMENT IN COUNTERFEIT CARD OPERATIONS IN THE UK

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Based on the online news, "Foot Soldiers" and one of the leaders of the organized crime from Eastern Europe for skimming and hidde...
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...
Friday, June 07, 2024

INSURANCE REPORTING PROCEDURE? (Malaysia)

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Disclaimer : This brief article represents solely my personal research findings. I do not act as a representative of any mentioned party. Th...
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...
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...
Saturday, January 28, 2023

PART 2 - ANTI-BRIBERY MANAGEMENT SYSTEM - by Nik Zafri

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Note  : For all parters of my articles, I will not touch clause 2.0 and 3.0. The articles may follow the sequential order of the standard cl...
Sunday, August 02, 2015

PENGUBAHAN WANG HARAM/MONEY LAUNDERING

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Kajian : Nik Zafri (Januari, 2006) Artikel berikut adalah kajian bebas pengarang dan bukanlah bertujuan untuk memberikan khidmat n...