Police: Action can be taken under AMLA if source of RM500,000 found is not determined
SHAH ALAM: The Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA) may be used if police cannot positively ascertain the source of the RM500,000 cash that was found in a luggage bag at a shopping mall’s parking lot in Damansara.
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