Malaysia Records Among Highest Illicit Financial Outflows

Jan 21, 2013 | Posted by: roboblogger | Full story: Malaysian National News Agency

KUALA LUMPUR, Jan 21 -- Malaysia is among the countries which registered the highest illicit financial outflows from 2001 to 2010 period, according to the Global Financial Integrity .

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Uncle Pang

Cheras, Malaysia

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#1
Jan 22, 2013
 
GFI is Washington DC-based, so their words are worth at best, two pinch grains of salt perhaps. Am I been too generous?
Uncle Pang

Cheras, Malaysia

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#2
Jan 22, 2013
 
"Illicit outflows from developed countries in Asia tended to end up in Asian tax havens like Singapore, Hong Kong, Macau, Mauritius and the Cook Islands, or they ended in bank accounts in developed Asian nations like Japan and South Korea, it added...."

Only the financial crooks in Washington can write such trashy lies!

Just last week, we had a confession writing here in Topix from one KL property agent claiming thousands of Malaysians have been buying up properties with illegaly cash outflows in London and NY.
Wealthy Malaysians buying apartment for their sons and daughters studying in the Anglo universities is an open knowledge to the Malaysia Government. But Malaysia has very strict currency outflow control, so most the money going to London and NY are done with help from the foreign multinational banks.

Since: Aug 12

Tangerang, Indonesia

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#3
Jan 22, 2013
 
semakin keren saja si malon ni :D
Uncle Pang

Cheras, Malaysia

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#4
Jan 22, 2013
 
GFI failed to state the facts that London and New York are the money laudering capitals of the World!
The western lies, thieves and crooks!

Since: Dec 12

Pati, Indonesia

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#5
Jan 22, 2013
 
wah2 transaksi gelap di malon akut yach
wa.ka.ka
rafale

Petaling Jaya, Malaysia

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#6
Jan 22, 2013
 
duit hasil untung forex,gold,komoditi,cfd
dalam talian yg tidak diiktiraf BNM kerana
x perlu bayar cukai..
hehehe

Since: Aug 12

Tangerang, Indonesia

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#7
Jan 22, 2013
 
tanda tanda negara mau bangkrut ya seperti itu, para pejabatnya mulai membawa lari uang hasil korupsi keluar negeri. jadi bila ada perlawanan rakyat, tinggal angkat koper terus ke bandara :D

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