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US dollars and other world currencies lie in a charity receptacle at Pearson international airport in Toronto, Ontario, Canada June 13, 2018. u00e2u20acu201d Reuters pic

UAE central bank sees Covid-19 increasing money-laundering risks

u00e2u20acu201d Reuters pic

In Selayang, father and son sentenced to four years’ jail for receiving over RM720,000 from illegal activities

In acquitting the accused of a molestation charge, Senior District Judge Bala Reddy said that he found Roberto Eduardo De Vidou00e2u20acu2122s version of events to be the truth. u00e2u20acu201d Istock pic

Malaysian duo wanted by US DoJ for money laundering, cyber crimes seek to stay extradition proceeding

Muar MP Syed Saddiq Syed Abdul Rahman speaks during a press conference at the Kuala Lumpur Court Complex July 22, 2021. u00e2u20acu201d Picture by Firdaus Latif

Syed Saddiq maintains not guilty plea for money laundering charges

Datuk Seri Zahid Hamidi is seen leaving the Kuala Lumpur High Court September 9, 2021. u00e2u20acu2022 Picture by Miera Zulyana

Lawyer: Zahid’s 25 money-laundering charges must go away as funds were ‘donations’, not from illegal activities

Datuk Seri Abdul Azeez Abdul Rahim is pictured at the Kuala Lumpur Court Complex February 23, 2021. u00e2u20acu201d Picture by Ahmad Zamzahuri

MACC: Former Tabung Haji chairman not freed of corruption charges yet, trial still ongoing

The gang of u00e2u20acu02dcMoney Heistu00e2u20acu2122 thieves showed up at Penang's Ixora Hotel to complete their second vaccination. u00e2u20acu2022 Screengrab via TikTok/@iliyapengyou

‘Money Heist thieves’ go viral after turning up at Penang’s vaccination centre for their jabs (VIDEO)

The final season of u00e2u20acu02dcMoney Heistu00e2u20acu2122 will begin streaming tomorrow on Netflix. u00e2u20acu201d Picture courtesy of Netflix

‘Money Heist’ final season: Stars Alvaro Morte, Ursula Corbero on the show’s anti-capitalist legacy, iconic costume (VIDEO)

Local singer, Yuna along with the Malaysian Philharmonic Orchestra has collaborated to perform the iconic u00e2u20acu02dcBella Ciaou00e2u20acu2122 song from the anticipated Netflix's show, u00e2u20acu02dcMoney Heistu00e2u20acu2122. u00e2u20acu2022 Screenshot from Facebook/ Netflix MY

Yuna, Malaysian Philharmonic Orchestra perform ‘Bella Ciao’ ahead of 'Money Heist’s' new season premiere (VIDEO)

Muar MP Syed Saddiq Syed Abdul Rahman leaves the Kuala Lumpur Court Complex July 22, 2021. u00e2u20acu201d Picture by Firdaus Latif

Syed Saddiq applies for CBT, money laundering cases to be transferred to High Court

Former 1MDB chief executive officer Mohd Hazem Abdul Rahman arrives at the Kuala Lumpur High Court May 17, 2021. u00e2u20acu201d Picture by Miera Zulyana

1MDB trial: Defence presses for ex-CEO Hazem, Shahrol and other executives to be jailed for alleged fraud, CBT involving misappropriation of US$975m loan

Binance logo and stock graph are displayed in this illustration taken, June 28, 2021. u00e2u20acu201d Reuters pic

Crypto exchange Binance tightens anti-money laundering checks after regulatory pressure