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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.
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.
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.
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.
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.