Cases Compounded In 2024
No. Nature of Offence Offender(s) Facts of Case Compound Imposed


Engages in money laundering

[Section 4(1)(a) Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (“AMLATFA”)]

Geoffrey Grant Barlow


Barlow was issued with a compound notice for a money laundering offence under section 4(1)(a) of the AMLATFA, namely, engaging in a transaction involving proceeds of unlawful activity on 5 December 2012.

The transaction involved Barlow causing the proceeds of unlawful activity amounting to RM805,000.00 to be deposited into his own savings account.

On 29 May 2024, the SC issued a compound notice under section 92 of the AMLATFA against Barlow in the amount of RM805,000.00.

On 6 June 2024, Barlow paid the compound sum in full.
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