We offer a country risk report on Malaysia.
Malaysia, the third-largest economy in Southeast Asia, plays a pivotal role in the region’s economic activities due to its strategic geographical location, in turn leaving it vulnerable to financial crime and other forms of organised criminality. Though Malaysia has robust mechanisms to counter financial crime, it still experiences relatively widespread criminal activity, including, though not limited to, corruption in both the public and private sectors, money laundering, and rampant fraud. We provide detail on all of this and so much more within the report.
For access to the country risk report Themis provides please see here
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