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Mule Accounts
Police Now Authorised To Freeze And Seize Mule Bank Accounts
Police now have the authority to freeze and seize funds in bank accounts suspected of being mule accounts, […]
Mule Accounts
NFCC: Mule Accounts Contribute To Challenge Of Tracking Down Scam Syndicates
The director-general of the National Anti-Financial Crime Centre (NFCC), Datuk Seri Mustafar Ali has appealed to the public […]
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Police Now Authorised To Freeze And Seize Mule Bank Accounts
Police now have the authority to freeze and seize funds in bank accounts suspected of being mule accounts, […]
NFCC: Mule Accounts Contribute To Challenge Of Tracking Down Scam Syndicates
The director-general of the National Anti-Financial Crime Centre (NFCC), Datuk Seri Mustafar Ali has appealed to the public […]