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According to the International Monetary Fund (IMF), Malaysia is the sixth-largest economy in Southeast Asia, with a GDP estimated at approximately $516 billion, just behind Indonesia (the region’s largest economy at $1.55 trillion, Singapore, Thailand, the Philippines, and Vietnam. One…
11 minute read
As part of customer due diligence, financial institutions verify their customers’ identities and examine contextual information to establish whether they present a higher money laundering risk. That information might include the customer’s political status, references to them in negative news…
3 minute read
