The Star

Read here: https://www.thestar.com.my/news/nation/2024/12/01/thieves-steal-empty-gold-bar-atm-in-ampang-jaya-three-arrested

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Read here: https://www.thestar.com.my/news/nation/2024/07/01/nine-in-10-malaysians-claiming-to-be-human-trafficking-victims-are-actually-criminals-says-wisma-putra

Read here: https://www.thestar.com.my/news/nation/2023/08/31/gold-bar-hidden-in-nutella-jar-from-kl-seized-in-indian-airport

Read here: https://www.thestar.com.my/aseanplus/aseanplus-news/2022/09/09/international-companies-struggle-to-get-dollars-in-myanmar

Read here: https://www.thestar.com.my/news/nation/2022/02/23/bribery-involved-in-bank-negara-approval-says-star-witness

Read here: https://www.thestar.com.my/news/nation/2022/01/22/four-arrested-for-electricity-theft-in-penang-to-mine-bitcoin

Read here: https://www.thestar.com.my/aseanplus/aseanplus-news/2021/12/06/vietnam-police-bust-us38-billion-crypto-gambling-ring-says-state-owned-broadcaster-vtv

Read here: https://www.thestar.com.my/tech/tech-news/2021/12/04/crypto-catfishing-when-online-dating-turns-into-bitcoin-scam

Read here: https://www.thestar.com.my/news/2021/11/28/hong-kong-helpers-increasingly-targeted-by-money-laundering-syndicates-police-warn-as-education-campaign-kicks-off

Read here: https://www.thestar.com.my/aseanplus/aseanplus-news/2020/12/31/singapore-police-arrest-230-for-role-in-scams-involving-s29mil

Read here: https://www.thestar.com/opinion/contributors/2020/12/14/money-laundering-is-hurting-investment-in-canada.html?rf

Read here: https://www.thestar.com/politics/2020/10/26/money-laundering-inquiry-hears-of-800000-and-more-in-bags-luggage-backpacks.html

Read here: https://www.thestar.com.my/news/nation/2020/09/15/a-family-that-allegedly-takes-bribes-together-gets-remanded-together

Read here: https://www.thestar.com.my/aseanplus/aseanplus-news/2020/08/29/myanmar-1600kg-of-ice-worth-us238-seized-in-eastern-state-covid-19-cases-rising-again