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SMEBiz 07 Sep 2017 | 12:00 AM

Taking money services business to greater heights

THE Malaysian Association of Money Services Business (MAMSB) supported by the Malaysia Digital Economy Corporation (MDEC), hosted a two-day Money Services Business Asia Pacific Conference 2017 (MAPC 2017) at Sasana Kijang, Bank Negara Malaysia, Kuala Lumpur.

Nation 17 Oct 2018 | 12:00 AM

‘Ensure there’s no money politics in PKR’

KUALA LUMPUR: Allegations of money politics in PKR party elections should be looked into seriously as that is what destroyed Umno, says PKR secretary-general Datuk Saifuddin Nasution.

Nation 30 Aug 2018 | 4:48 AM

WSJ: US investigating whether Jho Low paying legal fees via money-laundering

NEW YORK: Investigations into the financial dealings of fugitive Malaysian financier Low Taek Jho, better known as Jho Low, have intensified in the United States, with the Department of Justice (DOJ) extending its probe to determine whether he laundered huge sums of money amounting to tens of millions of dollars through two associates, and used those funds to pay a US legal team.

Nation 07 Aug 2018 | 12:00 AM

Ex-oil and gas director and staff plead not guilty to money laundering

KUALA LUMPUR: A former oil and gas company director and a former technical officer of Petronas Carigali Sdn Bhd were hauled to the court again to face money laundering charges amounting to RM1.7mil.

Corporate News 02 Aug 2018 | 12:00 AM

Chinese investors flee into money market funds from stocks

SHANGHAI: Chinese investors flocked into money-market products at a rate outpacing equities and bonds last quarter, adding to what is already the biggest segment of the nation’s mutual fund industry.

Nation 09 Apr 2018 | 12:00 AM

Hadi: Umno gave us money to fight them?

SHAH ALAM: There is no reason for Umno to give money to PAS when the Islamist party will be contesting against it, says Datuk Seri Abdul Hadi Awang.

Nation 05 Jan 2018 | 12:00 AM

Trio charged with money laundering

ALOR SETAR: An ex-Immigration officer, his wife and his sister were charged in the Sessions Court here with corruption and money laundering involving RM11.7mil.

Banking 04 Mar 2019 | 10:31 AM

Nordea shares hit by planned money-laundering broadcast

HELSINKI: Shares in Nordea, the Nordic region's biggest bank, tumbled more than 5 percent on Monday after Finnish public broadcaster Yle announced it would air a program later in the day containing allegations of money-laundering through the bank.

Nation 26 Nov 2018 | 5:17 AM

Rosmah applies to transfer money laundering case to High Court

KUALA LUMPUR: Datin Seri Rosmah Mansor has filed an application to transfer her 17 charges of money laundering case involving more than RM7mil to the High Court.

Corporate News 20 Jul 2018 | 12:00 AM

Danske fails to impress with dirty money offering

COPENHAGEN: Danske Bank A/S wants to give US$230mil back to society to remove profits obtained through its alleged role in an international money laundering scheme. But investors and politicians are making clear they don’t think that’s enough