Data and Statistics

Figures and research on frozen accounts, mule account cases and enforcement in Malaysia.

Reference pages to keep open while you deal with the bank, the police or the court.

Each one explains a process or the words used in official letters, in plain language.

Data resources

Understand how a case moves from a report to a decision to a court date.

Work through the branch, then BNM, then the Ombudsman, in the right order.

Look up the words used in freeze notices, police letters, and court documents.

Need a Lawyer for Your Frozen Account Case?

For people seeking legal representation. For general information, use our guides and tools.