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Business 21 May 2018 | 11:21 PM

Russian 'dirty money' flowing through London damages UK

LONDON: "Dirty" Russian money hidden in British assets and laundered through City of London financial institutions is undermining the government's efforts to take a tougher stance against Moscow's "aggressive foreign policy", UK lawmakers said on Monday.

Education 02 Dec 2018 | 12:00 AM

Teaching kids about money

Exposing children to growing their own money is as important as getting them a good foundation in education

Nation 26 May 2018 | 12:00 AM

TI: Umno must prove it is legitimate owner of seized money

PETALING JAYA: Umno needs to prove that the money seized from the residences linked to former prime minister Datuk Seri Najib Tun Razak legally belongs to them before the party has any legitimacy to claim it, says Transparency International (TI) Malaysia.

Banking 06 Sep 2017 | 12:00 AM

Money services business seen growing 7% this year

KUALA LUMPUR: The money services business in Malaysia is expected to see about 7% growth in transaction volume, driven mainly by wholesale currency, said The Malaysian Association of Money Services Business (MAMSB).

Nation 20 Jul 2017 | 12:00 AM

‘Many still trapped in money games’

KUALA LUMPUR: Datuk Seri Michael Chong is perplexed over why Malaysians keep falling prey to money games.

Nation 30 Apr 2017 | 12:00 AM

Many money game operators are in Penang because of high demand

GEORGE TOWN: There are more than 40 money game operators in the country with at least one-third based in Penang, according to an insider.

AseanPlus News 24 Feb 2019 | 12:00 AM

Cambodia in global watchlist for money laundering

JAKARTA: A global money-laundering watchdog placed Cambodia on its watchlist because of concern the country, which has never prosecuted a money-laundering case, is vulnerable to the concealment of illegally acquired money.

Nation 16 Nov 2017 | 12:00 AM

Online system for unclaimed money coming next year

MALAYSIANS will no longer need to queue to check the status of unclaimed money once the Government rolls out its electronic unclaimed money information system.

Nation 03 Aug 2017 | 12:00 AM

‘Deadline’ to get unclaimed money puts Penangites in panic mode

GEORGE TOWN: Rumours that a deadline has been set for people to get back their unclaimed money has sent many people here into panic mode.

Nation 17 May 2017 | 12:00 AM

JJPTR money game operator closes shop

GEORGE TOWN: Offices of money game operator JJPTR have reportedly been closed since last Friday following raids by a task force investigating the scheme. There was no sign of employees or investors at its offices in Perak Road, Bandar Baru Air Itam and Bayan Baru yesterday.