Malaysian Anti-Corruption Commission chief says crime syndicates use tech and professionals to launder money, with corruption as a key enabler.
PUTRAJAYA: Organised crime is growing increasingly complex and sophisticated, leveraging technology and professional networks to conceal illegal activities. Malaysian Anti-Corruption Commission (MACC) Chief Commissioner Tan Sri Azam Baki said syndicates now involve professionals like lawyers and accountants.
These professionals enable criminal groups to “legalise” proceeds of illicit activities through the formal financial system. “Without these professionals, it would be difficult for criminals to channel illegal funds into legitimate systems,” he said.
Azam spoke at the opening of the Malaysian Enforcement Agencies’ Special Task Force (MATF) engagement session at the MACC headquarters. He cited high-profile cases including electronic waste and fuel smuggling, as well as counter-tampering syndicates.
Corruption remains the key enabler allowing such operations to persist. “Without corruption, these syndicates would not be able to survive,” he stated.
He added that without internal protection, they would not be able to operate for such a long time and systemically. Modern crime has evolved into a cross-sectoral and cross-border challenge.
It involves multiple layers such as enforcement, logistics and financial networks. “What we have uncovered so far is only the tip of the iceberg,” Azam warned.
He said beneath the surface, many more syndicates, networks and activities have yet to be fully detected. Azam described the issue as a cancer within the national system.
He warned that if not addressed aggressively and in an integrated manner, it will continue to erode national revenue and damage institutional integrity. It will also weaken the overall economy.
Azam urged all stakeholders, particularly enforcement officers, to strengthen integrity and adapt to evolving challenges. He highlighted economic pressures that could contribute to rising corruption and crime.
He stressed that a siloed approach to enforcement is no longer effective. Azam called instead for a more coordinated and comprehensive strategy through platforms such as MATF.
