Seminar on Money Laundering

When: Wed, Sept 5, 8:30am – Thu, Sept 6, 4:30pm
Where: Dewan Tan Sri Abdul Kadir Yusoff, Level 3, AGC, Precinct 4, Putrajaya, Malaysia
Admission: MYR 1,000
Info: SME International

Participation in will enrich the experiences and knowledge on the money laundering perspectives and related issues during these fruitful sessions. Among the eminent and notable speakers invited are as follows:
  • Dato’ Zamani Abdul Ghani - Special Advisor in the Attorney General’s Chambers Malaysia 
  • Dato’ Jagjit Singh A/L Bant Singh - Sessions Court Judge Kuala Lumpur 
  • Anselm Charles Fernandis - Head of the Forfeiture of Property Unit, Attorney General’s Chambers Malaysia