Lindung dari terjerat dalam pengubahan wang haram
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Lindung dari terjerat dalam pengubahan wang haram
Jan 23, 2022 | 5:30 AM
Lindung dari terjerat dalam pengubahan wang haram
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AMBIL LANGKAH PENCEGAHAN: Bagi peniaga batu atau logam berharga, mereka mesti merekodkan urus niaga tunai melebihi $20,000 selama lima tahun agar urus niaga dapat dipantau jika ada yang mencurigakan kemudian hari. - Foto BM oleh LIM YAOHUI -
SYARIKAT kecil dan sederhana (SME) mudah terdedah kepada bahaya terjerat dalam pengubahan wang haram (money laundering), disebabkan oleh kekurangan sumber dan tenaga kerja untuk melindungi daripada eksploitasi tersebut.
Oleh kerana mereka beranggapan bahawa bahaya itu tidak mungkin berlaku, ada kalanya pengubahan wang haram itu boleh menyelinap tanpa disangka.
