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NEW YORK: Goldman Sachs Group Inc bought Clarity Money, a personal finance startup, to bolster its Marcus online lending business, it said Sunday.
PETALING JAYA: Squash has certainly made great strides, with US$1mil (RM3.9mil) prize money being offered in each of the next two World Championships – in 2019 and 2021.
SYDNEY: The Commonwealth Bank of Australia said on Monday a software "coding error" was responsible for the "vast majority" of the anti-money laundering law breaches it was accused of last week
CHERAS: A loophole in the law needs to be quickly plugged to prevent Malaysia from becoming a hotspot for money game operators, said Malaysian Direct Distribution Association (MDDA).
KUALA LUMPUR: The High Court has moved the trial dates for prominent lawyer Tan Sri Muhammad Shafee Abdullah's money laundering and tax evasion charges from July this year to March 2020.
NEW YORK: The family of an American killed when a Malaysian Airlines plane was shot down over Ukraine in 2014 filed a lawsuit on Thursday against U.S.-based money transfer companies and two Russian banks they accuse of providing services to the group they blame for striking Flight MH17
SHAH ALAM: A businessman was slapped with two charges of money laundering involving RM229,000 at the Sessions Court here.