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Nation 20 Oct 2020 | 7:00 AM

MACC: Laws on beneficial ownership vital in fight against graft

PUTRAJAYA: Laws on Beneficiary Ownership are crucial in the fight against corruption so that action can continue to be taken against the corrupt who have changed their modus operandi to hide ill-gotten gains, said the Malaysian Anti-Corruption Com­m­ission (MACC).

Economy 10 Oct 2020 | 7:00 AM

Politics and pandemic – a test for the economy

THE acronym PEP often refers to Politically Exposed Person and those in the financial market or those in compliance or risk management would know that when dealing with a PEP, extra precautions are needed before entering into any form of transactions or dealings. A PEP has a higher risk factor when it comes to corruption or bribery. However, this week’s column is not about PEP in that sense, but in a different form.