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The Dutch central bank has imposed an €8.5 million fine on ABN AMRO Bank for failing to adequately monitor high-risk customers and maintain robust anti-money laundering controls between September 2023 and September 2024.
Malaysia's government is launching a comprehensive study to bolster protections for cybercrime victims, examining fund recovery options and enhanced penalties as part of efforts to address mounting online fraud losses.
The Malaysian Anti-Corruption Commission has revoked seizure orders against Rohas Tecnic and its subsidiary HGPT, releasing frozen bank accounts and allowing the tower manufacturing company to resume normal business operations.