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Letters 03 Jun 2003 | 12:00 AM

Be serious about stamping out smut

DELREN TERRENCE DOUGLAS of Kuala Lumpur hopes the Government enforcers do not limit themselves to the I>pasar malam/Iin nabbing pornographic and pirated VCDs peddlers.

Other Sport 05 Jun 2003 | 12:00 AM

Ronaldo' agents held on money laundering charges

Two Brazilian business representatives of Ronaldo have been linked to an alleged extortion of US$33 million deposited in Swiss bank accounts, Brazilian newspapers reported on Tuesday.

Business 24 Jun 2003 | 12:00 AM

Joint US-M’sia force to check fraud

THE US and Malaysia have been working #147;very well together#148; in stopping and tracking down laundered money, said US embassy deputy chief of mission Robert A. Pollard, who also called on banks, financial institutions and corporations to help stem the tide of money laundering.

Nation 29 Jun 2003 | 12:00 AM

Seeking Asean stand against criminals

Mutual legal assistance is an important mechanism to combat transnational crime. Attorney-General Tan Sri Abdul Gani Patail speaks to SHAILA KOSHY on an upcoming meeting of Attorneys-General to work on a treaty on Mutual Assistance in Criminal Matters in Asean.

Nation 02 Jul 2003 | 12:00 AM

Anti-terror centre opens and goes straight to business

The Malaysian-funded South-East Asia Regional Centre for Counter-Terrorism was formally established yesterday and went straight to business #8211; organising a money-laundering seminar next month.

Nation 06 Jul 2003 | 12:00 AM

Violent crimes on the rise

Compiled by SHANTINI SUNTHARAJAH (June 29-July 5)

Nation 07 Jul 2003 | 12:00 AM

'Asia and Europe can stop money laundering'

Malaysia has proposed that Asia and Europe work together on practical measures to combat money laundering and the financing of terrorism.

Business 08 Jul 2003 | 12:00 AM

Switzerland pledges cooperation in combating money laundering

THE Swiss government will continue to cooperate with foreign authorities, including Malaysia, in combating money laundering and other forms of financial wrongdoings involving its banking industry.

Business 10 Jul 2003 | 12:00 AM

39% of Asia-Pac firms hit by economic crime: Survey

THIRTY-NINE per cent of businesses in the Asia-Pacific have suffered from economic crime in the last two years with an average recovery on loss of 20% or less, a survey showed.

Letters 20 Jul 2003 | 12:00 AM

Shake-up for the force

B>M/B>IDWAY into the war against 'Mafia-type dons' and 'influential dark forces,' Prime Minister Thaksin Shinawatra has taken a slight detour. He has to handle a more pressing problem: widespread corruption in the country's police force.