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World 11 Nov 2016 | 6:01 PM

While India plugs black money holes, Indians find leaks

MUMBAI (Reuters) - Indians are inventing ingenious ways to try and hide their money from the tax inspector, as the government attempts to flush out vast undeclared wealth by abolishing high denomination bank notes.

Business 28 Sep 2016 | 12:00 AM

Global money laundering group urges Singapore to step up efforts

SINGAPORE: An international group that monitors money laundering said Singapore should pursue more offenders involved in international cases and take more action to confiscate suspicious funds moving through the city-state.

Corporate News 27 Sep 2016 | 9:27 AM

Global money laundering group urges Singapore to step up its efforts

SINGAPORE: An international group that monitors money laundering said on Tuesday that Singapore should pursue more offenders involved in international cases and take more action to confiscate suspicious funds moving through the city-state.

Nation 21 Jun 2019 | 5:44 AM

Money Umno received from 1MDB all used up, forfeited party funds are clean, claims Tok Mat

PETALING JAYA: The money Umno received from 1MDB has all been used up, and the funds currently forfeited by the Malaysian Anti-Commission Corruption should be returned as it is "clean party funds", claims Datuk Seri Mohamad Hasan.

Nation 07 Feb 2019 | 10:19 AM

Najib gets discharge not amounting to acquittal on three money laundering charges

KUALA LUMPUR (Bernama): Former prime minister Datuk Seri Najib Tun Razak was given a discharge not amounting to an acquittal on three additional charges of money laundering totaling RM47mil.

TECH 01 Feb 2019 | 9:30 AM

Dirty money risks encroach on Estonia's digital utopia

Estonia’s push to become a digital society has left it vulnerable to dirty money and sanction breaches, the country’s top banking regulator has warned.

Nation 09 Aug 2018 | 3:25 PM

Najib: Money taken was actually Umno's GE14 money

PETALING JAYA: Datuk Seri Najib Tun Razak has claimed that the RM3.5mil allegedly taken by the 17 security guards was actually Umno's money.

Property 29 Jun 2018 | 12:00 AM

Ring of RM2.4bil money fenced around TRX

KUALA LUMPUR: TRX City Sdn Bhd (TRXC), the master developer of the Tun Razak Exchange (TRX) development, has ring-fenced RM2.4bil worth of funds to ensure that the project will be completed as planned.

AseanPlus News 31 Jan 2018 | 12:00 AM

Boy blew cancer treatment money on games

BEIJING: A boy from Guangzhou suffering from leukaemia squandered a huge sum of money set aside for his medical treatment by his mum – 150,000 yuan (RM92,225) – on online games.

Nation 29 Jan 2018 | 7:50 AM

Cops bust KL black money ring

KUALA LUMPUR: Police have busted a black money syndicate following the arrests of 10 men, who were operating in the city centre.