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Business

BNM raids five premises for suspected money laundering

KUALA LUMPUR: Bank Negara Malaysia (BNM) swooped on five premises in three states on Aug 17 for suspected money laundering while relevant documents, cash and foreign currencies were seized.

Corporate News

CGC appoints new non-executive director

KUALA LUMPUR: Jessica Chew Cheng Lian has been appointed as a non-executive director at Credit Guarantee Corporation Malaysia Bhd (CGC).

Business

MBI, Mface placed on Bank Negara's financial alerts

KUALA LUMPUR: MBI International Sdn Bhd and Mface International have been placed on Bank Negara Malaysia's (BNM) alert list with effect from Monday for unlicensed activities.

Business

Negative impact of trade misinvoicing

GLOBALLY, illicit financial flows has been raising concerns among both developed and developing economies given the potential negative implications on a country’s economic fundamentals if the issue is left unaddressed.

Business

12 suspects arrested in anti-money laundering raids; RM18mil cash, assets seized

PETALING JAYA: Twelve suspects including eight foreign nationals were arrested and more than RM18mil in cash and assets were seized in joint anti-money laundering raids by the authorities.

Business

Top foreign and local stories at 4pm

Top foreign and local stories at 4pm

Business

BNM's joint anti-money laundering raids nab 12 suspects, RM18m seized

KUALA LUMPUR: Twelve suspects including eight foreign nationals were arrested and more than RM18mil in cash and assets were seized in joint anti-money laundering raids by the authorities.

Business

Fintech is viewed as new initiative to 10-year plan

PETALING JAYA: The mid-term review of the financial sector blueprint has considered financial technology (fintech) as a new initiative to achieve the objectives of the 10-year plan as it will extend the provision of financial services beyond the traditional purview of banks.

Business

Merchantrade buys money changer Vital Rate

KUALA LUMPUR: Merchantrade Asia Sdn Bhd, the biggest money services business (MSB) provider by agent network in the country, has acquired money changing company Vital Rate Sdn Bhd.

Business

Bank Negara unit reduces number of MSB licensees

KUALA LUMPUR:Bank Negara Money Services Business Regulation Department has managed to reduce the number of Money Services Business (MSB) licensees from 1,000 in 2012 to 354 in 2016.