The Anti-Money Laundering Council (AMLC) has received a new order from the Court of Appeals (CA) to freeze 592 bank accounts connected to irregular flood control projects. In a statement on Friday, AMLC said the freeze order, issued on September 19, also includes three insurance policies, 73 motor vehicles, and 18 real properties linked to [...]The post AMLC to freeze 592 bank accounts linked to anomalous flood control projects appeared first on Malaya Business Insight.
AMLC to freeze 592 bank accounts linked to anomalous flood control projects
