The Malaysian Anti-Corruption Commission (MACC) is intensifying its efforts to combat sophisticated corruption schemes involving cryptocurrencies. With digital currencies like Bitcoin and Ethereum increasingly being used to obscure illicit financial transactions, the agency is focusing on equipping its officers with advanced skills and tools to tackle the evolving threat.
MACC Chief Commissioner Tan Sri Azam Baki revealed that the commission is prioritizing the development of internal expertise and expanding collaboration with local and international partners to enhance its investigative capabilities.
“As a step forward, MACC is focused on developing internal expertise and is identifying training programmes for its officers. Another critical aspect of capacity building involves acquiring advanced technology and equipment. With proper training, suitable equipment, and strong collaboration with external partners, the challenges of cryptocurrency-related investigations can be addressed more effectively,” Azam told Bernama.
Enhanced Training and Collaboration
In response to the rising use of cryptocurrencies in corruption cases, the MACC has sent several officers for specialized training in cryptocurrency investigations. The commission is also working closely with the inter-agency Digital Forensic Working Group (KKFD) and the International Criminal Police Organisation (Interpol) to strengthen its approach.
Under the 13th Malaysia Plan (13MP), the MACC is upgrading four digital forensic laboratories specializing in mobile phones, computers, audio and video, and document analysis. Azam noted that these advancements are crucial to staying ahead of increasingly complex corruption techniques.
Additionally, the MACC, which will chair the KKFD until 2026, is leading efforts to establish a registered organization under the Registrar of Societies (RoS) to bring together digital forensic experts from across Malaysia.
“The expertise in KKFD will be harnessed to develop procedures for detecting and handling cryptocurrencies during investigations,” Azam said.
Increased Budget and Resources
Prime Minister Datuk Seri Anwar Ibrahim, when presenting the 2025 Budget, announced an increase in the MACC’s allocation to RM360 million for the year. Anwar emphasized the commission’s autonomy in investigating and prosecuting corruption cases, reaffirming the government’s commitment to empowering the agency.
The MACC is also focusing on optimizing its existing resources. Azam highlighted the importance of fully utilizing the commission’s team of 16 polygraph examiners, who are trained to interview witnesses and suspects effectively.
“This team is trained to interview witnesses and suspects to gather and verify information effectively. As such, it is essential to optimize their role,” he explained.
Building a Stronger Future
As corruption cases grow more sophisticated with the adoption of digital currencies, the MACC is taking proactive steps to adapt. Through targeted training, upgraded forensic capabilities, and strengthened partnerships, the commission aims to stay ahead of emerging trends and ensure that justice prevails in the fight against corruption.
