Art of the Matter | What is money laundering?

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Information Art of the Matter | What is money laundering?

Title	:	Art of the Matter \| What is money laundering?
Lasting	:	10.05
Date of publication	:
Views	:	37 rb

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Comment from : @edghar7995

Lepas jadi speaker, aku lose respect to this old man Sorry not sorry Moga aku dijauhi dari jawatan tinggi
Comment from : @shamimiizzati1975

Hey this guys is now speaker
Comment from : @muhammadramlee1682

Datang tengok balik vid lepas dia naik jadi speaker 😆😆
Comment from : @shaznishukri9237

Thanks Art Fantastic explanation
Comment from : @davecks3042

What if someone deposits an obscenely huge amount of money into Tabung Harapan Malaysia? Is the government subjected to identify the source of the money?
Comment from : @liyanaa6563

That would mean any person and organization's who handles and spent the moneybr1 The Banksbr2 Bank Negarabr3 Suppliersbr4 Employees br5 Service providersbr6 Tenagabr7 Waterbr9 Telecommunication services br10 Building owner (rent)br11 Security servicesbr12 Guests (receive momento )br13brWould these be it?
Comment from : @hanafiahbaharun7080

Very well explained Art - sincerely appreciated!
Comment from : @retnamyoga

There is No Need for any money Laundering when In the Federation of Malaysia, the Prime Minister is LEGALLY ALLOWED TO ACCEPT EXTREMELY LUXURIOUS GIFTS It's like a Loophole intentionally provided in the system to allow gov officials to be LEGALLY CORRUPT But the world knows this is corruption Even an idiot knows this There is a very good reason why Malaysia could not surpass Singapore despite having every resources needed to achieve that SG has no resourcesbrbrWhile the system is corrupt, the problem is the Rakyat did not exercise their democratic rights and power to correct the system Maybe Malaysians are not so smart after all
Comment from : @arrowstheorem1881

AGC SPRM PDRM are u watching this video ? Wtf no action ??? I believe this video make sense n logically !
Comment from : @johnemiliong6082

Tqgood info for layman
Comment from : @aku7598

Good explanation
Comment from : @teckhohng3870

Bukan Najib shj kita nk tunding jari sebabnya jika betul2 nk cuci maka tarik semua sekali
Comment from : @terunaidamanmalaya

i'm working as a compliance officer regarding AML/CFT matters i found out this video is very good
Comment from : @am_9015

What about those money changers who assist on money laundering?brCatch them first and that is when the shit hits the fan
Comment from : @terminator2816

those people that went to umrah using 1MDB money may be guilty of money laundering also
Comment from : @HamidSain

Najib salary rm30k per monthhow on earth he can acquire rm11b😳who on earth give gifts that muchhis son in law?
Comment from : @HamidSain

Najib said I dont know who put money into my account
Comment from : @ccheng7119

Bravo Malaysian Insights, you should make this, useful day to day educational explanation of things that previously is alien to public a norm in your media Don’t go into issues, you have designated producers for that, just explain what things are so that everyone that is anyone could get a grip on Really hope to see more of this, congratulations in advance for the positive effort, loving Malaysia is there
Comment from : @sidkul3766