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From P SundramoorthyThe recent closure of another financial crime case raises critical questions about the capacity and willingness of the criminal justice system to prosecute white-collar crime in Malaysia.At the heart of the controversy is a scheme that lured investors with promises of high, stable monthly returns. Many of the victims, including pensioners, civil servants, and small business owners, were drawn in by what appeared to be a legitimate passive income opportunity.
Regulatory inertiaThere is also growing concern over regulatory inertia: the failure of oversight bodies to adapt quickly enough to hybrid financial crimes that do not fit neatly into existing categories of enforcement.The recent case exposes a glaring gap in Malaysia’s fraud governance framework: the lack of a clear standard for when economic deception rises to the level of prosecutable crime.
Criminal-Justice-System Financial-Crime Fraud Investment-Scam Nfa White-Collar-Crime
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