Illegal Deposit Taking & Money Laundering Activities ...

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Illegal Internet Investment Scheme is a variation of illegal deposit taking activities which employs the use of internet (e.g: ... You can report directly to Bank Negara Malaysia via the following communication channels: Call: 1-300-88-5465 (1-300-88-LINK) Fax: 03-2174 1515 SMS to 15888: BNM TANYA [your report / query] Email: [email protected] ^back to top: I want to find out more on ... Which is why I assumed from the title of the thread 'Malaysia central bank states Forex is illegal,' that it is illegal in Malaysia. 2)I didn't have time to concern myself with reading all the posts as it is 2 time consuming, especially while day trading.So I am sorry if I had made any generalization based on an assumption 2 the title of this forum. 3)Logically you can't ban foreign exchange ... “Deposit-taking is illegal, unless you’re licensed by Bank Negara,” he says. According to Bank Negara’s website, illegal operators usually operate on a small scale and claim they can ... Bank Negara Malaysia Raided Four Companies on Suspicion of Conducting Illegal Deposit Taking & Money Laundering Activities On 13 October 2008, Bank Negara Malaysia raided Buluhmas Enterprise Sdn. Bhd., Jazmeen (M) Sdn. Bhd, Noradz Travel & Services Sdn. Bhd., and Eastana Farm Industries Sdn. Bhd. under Section 25(1) of the Banking and Financial Institutions Act (BAFIA) 1989 and Section 4(1) of ... Under Bank Negara Malaysia's jurisdiction, the activities include illegal deposit taking, illegal foreign currency dealings, illegal remittances, illegal insurance business and illegal money changing business. Other fraudulent activities related to Bank Negara Malaysia but, are usually referred to and handled by the police are: cheating (related to financial matters), forged currency notes ... Malaysia central bank states Forex is illegal Last Post ; 1 15 16 Page 17 18 19 21; 1 16 Page 17 18 21 ; Post # 321; Quote; Dec 9, 2012 3:30am Dec 9, 2012 3:30am pama.fx Joined Apr 2012 Status: Member 201 Posts. Manstir & Fellow M'sians Many comments being made but I am hoping to find a solid / correct source about whether or not to pay tax for the income-profit generated from forex ... When Bank Negara mentions "foreign currency" only (as opposed to foreign currency assets), they usually mean foreign currency CASH. NOT the balance in your bank account, which, if you really think about it, is JUST A NUMBER. 3. Authorized dealers of foreign currency CASH in this country are Malaysian Banks and licensed money changers. 4. The term "scheme" refers to the deposit-taking by ...

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