{"id":992604,"date":"2023-12-01T08:19:00","date_gmt":"2023-12-01T08:19:00","guid":{"rendered":"https:\/\/new.segi.edu.my\/?p=992604"},"modified":"2024-07-16T04:34:34","modified_gmt":"2024-07-16T04:34:34","slug":"laundering-money-why","status":"publish","type":"post","link":"https:\/\/www.segi.edu.my\/ms\/laundering-money-why\/","title":{"rendered":"Pengubahan Wang: Mengapa?\u00a0"},"content":{"rendered":"<div class=\"vgblk-rw-wrapper limit-wrapper\">\n<p class=\"wp-block-paragraph\">Industri perkhidmatan kewangan telah mencapai kemajuan yang besar dalam pengesanan dan pencegahan pengubahan wang haram dalam beberapa tahun kebelakangan ini. Walau bagaimanapun, mereka tetap terdedah kepada penyalahgunaan oleh kumpulan penjenayah kerana melakukan pengubahan wang haram yang diperolehi pendapatan dan wang tunai yang bertujuan untuk menyemarakkan tindakan pengganas. Di samping itu, industri perkhidmatan kewangan akan menghadapi bahaya reputasi, yang mungkin mengakibatkan kesukaran mendapatkan wang pada kadar yang kompetitif dan kehilangan keyakinan pelabur dan pengguna, mengakibatkan peluang perniagaan terlepas.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Memahami kriteria pengubahan wang haram yang disenaraikan dalam Akta Pencegahan Pengubahan Wang Haram (AMLA) akan memudahkan pengesanan pengubahan wang haram. Tetapi, penting juga untuk memahami punca pengubahan wang haram untuk meminimumkan kes pengubahan wang haram. Mengetahui motif dan kaedah di sebalik pengubahan wang haram, institusi kewangan boleh membangunkan dasar dan prosedur AML yang berkesan untuk menghalang wang kotor daripada memasuki sistem kewangan yang sah. Selain itu, memahami punca pengubahan wang haram boleh membantu perniagaan mengenal pasti tanda merah yang mungkin memberi isyarat kepada aktiviti haram ini.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Teruskan membaca:&nbsp;<a href=\"https:\/\/bit.ly\/3tznDaD\" target=\"_blank\" rel=\"noopener\">https:\/\/bit.ly\/3tznDaD<\/a><\/p>\n<\/div><!-- .vgblk-rw-wrapper -->","protected":false},"excerpt":{"rendered":"<p>Industri perkhidmatan kewangan telah mencapai kemajuan yang besar dalam pengesanan dan pencegahan pengubahan wang haram dalam beberapa tahun kebelakangan ini. Walau bagaimanapun, mereka tetap terdedah kepada penyalahgunaan oleh kumpulan penjenayah kerana melakukan pengubahan wang haram yang diperolehi pendapatan dan wang tunai yang bertujuan untuk menyemarakkan tindakan pengganas. Di samping itu, industri perkhidmatan kewangan akan menghadapi bahaya reputasi, yang mungkin mengakibatkan kesukaran\u2026<\/p>","protected":false},"author":9,"featured_media":992605,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[125,65,149],"tags":[],"portfolio":[],"class_list":["post-992604","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-accounting-and-finance","category-news","category-what-our-experts-say"],"rttpg_featured_image_url":{"full":["https:\/\/www.segi.edu.my\/wp-content\/uploads\/2024\/07\/laundering-money-why.png",1000,615,false],"landscape":["https:\/\/www.segi.edu.my\/wp-content\/uploads\/2024\/07\/laundering-money-why.png",1000,615,false],"portraits":["https:\/\/www.segi.edu.my\/wp-content\/uploads\/2024\/07\/laundering-money-why.png",1000,615,false],"thumbnail":["https:\/\/www.segi.edu.my\/wp-content\/uploads\/2024\/07\/laundering-money-why-150x150.png",150,150,true],"medium":["https:\/\/www.segi.edu.my\/wp-content\/uploads\/2024\/07\/laundering-money-why-300x185.png",300,185,true],"large":["https:\/\/www.segi.edu.my\/wp-content\/uploads\/2024\/07\/laundering-money-why.png",1000,615,false],"thumblist":["https:\/\/www.segi.edu.my\/wp-content\/uploads\/2024\/07\/laundering-money-why-300x300.png",300,300,true],"thumbrelated":["https:\/\/www.segi.edu.my\/wp-content\/uploads\/2024\/07\/laundering-money-why-500x500.png",500,500,true],"meccarouselthumb":["https:\/\/www.segi.edu.my\/wp-content\/uploads\/2024\/07\/laundering-money-why-474x324.png",474,324,true],"gridsquare":["https:\/\/www.segi.edu.my\/wp-content\/uploads\/2024\/07\/laundering-money-why-391x260.png",391,260,true],"tileview":["https:\/\/www.segi.edu.my\/wp-content\/uploads\/2024\/07\/laundering-money-why-300x400.png",300,400,true],"1536x1536":["https:\/\/www.segi.edu.my\/wp-content\/uploads\/2024\/07\/laundering-money-why.png",1000,615,false],"2048x2048":["https:\/\/www.segi.edu.my\/wp-content\/uploads\/2024\/07\/laundering-money-why.png",1000,615,false],"trp-custom-language-flag":["https:\/\/www.segi.edu.my\/wp-content\/uploads\/2024\/07\/laundering-money-why.png",18,12,false],"ultp_layout_landscape_large":["https:\/\/www.segi.edu.my\/wp-content\/uploads\/2024\/07\/laundering-money-why.png",1000,615,false],"ultp_layout_landscape":["https:\/\/www.segi.edu.my\/wp-content\/uploads\/2024\/07\/laundering-money-why-870x570.png",870,570,true],"ultp_layout_portrait":["https:\/\/www.segi.edu.my\/wp-content\/uploads\/2024\/07\/laundering-money-why-600x615.png",600,615,true],"ultp_layout_square":["https:\/\/www.segi.edu.my\/wp-content\/uploads\/2024\/07\/laundering-money-why-600x600.png",600,600,true]},"rttpg_author":{"display_name":"SEGI","author_link":"https:\/\/www.segi.edu.my\/ms\/author\/segi\/"},"rttpg_comment":0,"rttpg_category":"<a href=\"https:\/\/www.segi.edu.my\/ms\/category\/accounting-and-finance\/\" rel=\"category tag\">Accounting and Finance<\/a> <a href=\"https:\/\/www.segi.edu.my\/ms\/category\/news\/\" rel=\"category tag\">News<\/a> <a href=\"https:\/\/www.segi.edu.my\/ms\/category\/what-our-experts-say\/\" rel=\"category tag\">What Our Experts Say<\/a>","rttpg_excerpt":"The financial services industry has made tremendous progress in money laundering detection and prevention during the last few years. However, they remain susceptible to abuse by criminal groups for laundering unlawfully acquired income and cash intended to fuel terrorist actions. In addition, the financial services industry will face reputational hazards, which might result in difficulty...","_links":{"self":[{"href":"https:\/\/www.segi.edu.my\/ms\/wp-json\/wp\/v2\/posts\/992604","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.segi.edu.my\/ms\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.segi.edu.my\/ms\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.segi.edu.my\/ms\/wp-json\/wp\/v2\/users\/9"}],"replies":[{"embeddable":true,"href":"https:\/\/www.segi.edu.my\/ms\/wp-json\/wp\/v2\/comments?post=992604"}],"version-history":[{"count":1,"href":"https:\/\/www.segi.edu.my\/ms\/wp-json\/wp\/v2\/posts\/992604\/revisions"}],"predecessor-version":[{"id":992606,"href":"https:\/\/www.segi.edu.my\/ms\/wp-json\/wp\/v2\/posts\/992604\/revisions\/992606"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.segi.edu.my\/ms\/wp-json\/wp\/v2\/media\/992605"}],"wp:attachment":[{"href":"https:\/\/www.segi.edu.my\/ms\/wp-json\/wp\/v2\/media?parent=992604"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.segi.edu.my\/ms\/wp-json\/wp\/v2\/categories?post=992604"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.segi.edu.my\/ms\/wp-json\/wp\/v2\/tags?post=992604"},{"taxonomy":"portfolio","embeddable":true,"href":"https:\/\/www.segi.edu.my\/ms\/wp-json\/wp\/v2\/portfolio?post=992604"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}