This document discusses money laundering in Malaysia. It begins by listing some student names and defining money laundering as disguising illegally obtained money to make it appear legitimate. It then provides details on Malaysia's anti-money laundering laws, noting that money laundering is punishable by up to 15 years in prison and fines of at least 5 times the value of the unlawful funds. The document also states that Malaysia was at medium risk for money laundering from 2013 to 2017 according to statistics and identifies weaknesses in financial procedures and controls as contributing factors.