The Malaysian InsiderBank Negara has no power to return money frozen due to money launderingSin Chew Jit PohLim said any action to that effect by Bank Negara or any the enforcement agencies would only be taken against any investment companies if they had breached the provisions in the Anti-Money Laundering and Anti-Terrorism Financing Act 2001. Earlier, in …No 'hibah' for 50000 Genneva Malaysia investorsThe Sun DailyBank Negara: 8000 Genneva customers failed to get gold even after they paidThe Star Onlineall 16 news articles
Source: Money Laundering