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money changer

Ahmad Zahid orchestrated RM7.5 mln money laundering scheme, court heard
Ahmad Zahid orchestrated RM7.5 mln money laundering scheme, court heard
05/10/2021
No clue on source of RM4.5m in company account - Witness
No clue on source of RM4.5m in company account - Witness
17/06/2020
Money changers also affected by COVID-19 outbreak
Money changers also affected by COVID-19 outbreak
17/03/2020
Money changers conference to attract regional heavyweights
Money changers conference to attract regional heavyweights
14/08/2017
Malaysian currency still widely accepted by foreign money changers
Malaysian currency still widely accepted by foreign money changers
22/11/2016
Money changers to stop buying, selling 500- and 1,000-rupee notes - MAMSB
Money changers to stop buying, selling 500- and 1,000-rupee notes - MAMSB
10/11/2016
Five charged over kidnap of money changer in Penang
Five charged over kidnap of money changer in Penang
12/10/2016
Four men rob money-changer's of RM500,000
Four men rob money-changer's of RM500,000
08/07/2016
Four robbers escape with RM100,000 in cash at Seri Kembangan
Four robbers escape with RM100,000 in cash at Seri Kembangan
27/08/2015
No problem changing Malaysian currency in Makkah and Madinah - Asyraf Wajdi
No problem changing Malaysian currency in Makkah and Madinah - Asyraf Wajdi
26/08/2015