In one leaked document, Bank of New York Mellon said Malaysia is a "high risk jurisdiction for money laundering and financial crimes", alongside Togo, Angola and the Niger, among others.

Our latest from the #FinCENFiles collab. https://t.co/WvuWwJIfkj

— Aidila Razak (@aidilarazak) September 22, 2020

US banks deem Malaysia a 'high-risk money laundering' destination https://t.co/UAQ1H2g0dE pic.twitter.com/olNuAqJWJC

— malaysiakini.com (@malaysiakini) September 22, 2020

Nine banks in Malaysia, led by Public Bank and Ambank, linked to 23 suspicious transactions – https://t.co/UUengEvTdK https://t.co/7afXkgZpSg

— The Edge Malaysia (@theedgemalaysia) September 21, 2020

Meanwhile, AmBank lead the list of suspicious transactions received at US$2.9 million in two transactions, followed by HSBC Bank Malaysia Bhd (US$871,637) and Alliance Bank Malaysia Bhd (US$462,378).https://t.co/Ntxy3uFmgj

— Syed Jaymal Zahiid🌹 (@SyedJymalZahiid) September 21, 2020

Update: Banks moved US$2 trillion amid laundering orders, ICIJ says – Bloomberg https://t.co/ESkPQC90fB

— The Edge Malaysia (@theedgemalaysia) September 21, 2020

The FinCEN Files Show Banks Don’t Actually Care About Stopping Money Laundering https://t.co/MhBr2oif7Q via @coindesk

— Intelligent Publishing (@intel_pub) September 21, 2020