Unlicensed money remitting services in Malaysia are alleged to have been a part of a US$6 billion (RM18.3 billion) online money laundering operation, according to US federal prosecutors in New York.
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I can think of Rosmah, Daim, Mirzan, Mukhriz, Ali Rustam, Nor Yackob, Khairy, Khir Toyo, Ghani, Shahrizat, Yen Yen, Soil Lick.........aiyoh so many even the dacing has lost its balance.
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