Providing access to valuable financial crime data and statistics—helping investigators, researchers, and policymakers uncover trends, make informed decisions, and strengthen prevention efforts.
According to the Crime Statistics Malaysia 2023 report, Malaysia experienced a significant uptick in commercial crimes:
These figures underscore a concerning trend in financial crimes, highlighting the need for robust preventive measures and stringent enforcement.
We unite academia, industry, and government to combat financial crimes with cutting-edge technology, data, and training.
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