Police Warn of Penalties for Renting Bank Accounts
Maldives Police Service warns that renting out bank accounts facilitates money laundering and carries severe legal and financial penalties.
Maldives Joins ‘Operation Frontier+’ Against Transnational Scams
The Maldives Anti-Scam Centre has joined 'Operation Frontier+', a 13-nation alliance targeting cross-border investment, romance, and other financial scams globally.
