ZENICA, Bosnia-Herzegovina (Reuters) -Bosnia fought back to claim only their second point of their Nations League campaign as they held a second-string Netherlands side to a 1-1 draw on Tuesday in a match with nothing riding on the outcome.
KUALA LUMPUR: Amendments to the Criminal Procedure Code and Penal Code, which came into effect on Oct 30, will lead to a more focused prosecution of those involved in financial crime , especially money mules or mule account holders, says Comm Datuk Seri Ramli Mohamed Yoosuf.
“Nowadays, money mules not only consist of individuals but also syndicates operating under the guise of legitimate companies or enterprises,” he said when contacted yesterday. Kulasegaran told the Dewan Rakyat on Monday that the laws are now focused on establishing offences related to online mule accounts.
Among others, a new Section 16D has been added to the Criminal Procedure Code, which grants police officers ranked sergeant and above the power to seize or block such funds held in payment instruments or accounts at financial institutions.
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