General : Malaysia Leads ASEAN SOMTC Working Group On Money Laundering
Reported by two or more established outlets, or an official source.
What happened
KUALA LUMPUR, Oct 20 (Bernama) -- Malaysia has strengthened its role in combating transnational crime after being selected as the Voluntary Lead Shepherd of the ASEAN Senior Officials Meeting on Transnational Crime (SOMTC) Working Group on Money Laundering. (Bernama, 17:11)
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1 reportGeneral : Malaysia Leads ASEAN SOMTC Working Group On Money Laundering
KUALA LUMPUR, Oct 20 (Bernama) -- Malaysia has strengthened its role in combating transnational crime after being selected as the Voluntary Lead Shepherd of the ASEAN Senior Officials Meeting on Transnational Crime (SOMTC) Working Group on Money Laundering.
Why it is new
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Timeline
- DetectedFirst detected (Bernama) source
Where it started
How it spread
- Step 1News outletsBernama17:11
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What we know
- Reported by an official source (Bernama)
- Covered by 1 established outlet(s): Bernama
What we don’t know
- Only one source so far
All sources (1)
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