| No. | Nature of Offence | Offender(s) | Facts of Case | Compound Imposed |
|---|---|---|---|---|
|
1. |
Engages in money laundering [Section 4(1)(a) Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (“AMLATFA”)] |
Geoffrey Grant Barlow (“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. |
