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Judul : BNM: Financial institutions closed 238 money games-related accounts
link : BNM: Financial institutions closed 238 money games-related accounts
BNM: Financial institutions closed 238 money games-related accounts
KUALA LUMPUR (May 19): Bank Negara Malaysia (BNM) today revealed that financial institutions have to date closed 238 accounts related to various illegal money game schemes.
BNM governor Datuk Muhammad Ibrahim said the central bank had urged financial institutions to take a stricter view when it comes to illegal schemes such as these.
"We wrote to all the chief executive officers of financial institutions, urging them to be stricter in looking at these types of activities and where necessary, close the accounts.
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