Search


You have searched for "Money Laundering"

Showing 31-40 of 6406

Sort by: Newest | Oldest | Relevance


Business 29 Jul 2003 | 12:00 AM

Malaysia's second half growth much stronger, says Zeti

THE economy expanded stronger than expected in the second quarter, thanks in part to the RM7.3bil stimulus package launched by the government, said Bank Negara governor Tan Sri Dr Zeti Akhtar Aziz.

Business 29 Jul 2003 | 12:00 AM

Malaysia, Indonesia to sign MoU on money laundering

MALAYSIA will sign a memorandum of understanding (MoU) with Indonesia tomorrow on the sharing of financial intelligence as part of a global effort to effectively combat transnational crime.

Letters 01 Aug 2003 | 12:00 AM

Switzerland keeping up with the times

Independence and neutrality have long been the hallmarks of Switzerland, but modifications have been made to keep up with the times. Swiss Ambassador to Malaysia Dr Peter A. Schweizer speaks to PAUL GABRIEL on the developments in his country, which marks its 712th National Day today.

Letters 17 Aug 2003 | 12:00 AM

Anti-terror laws raise hackles

By M.Veera Pandiyan

AseanPlus News 20 Aug 2003 | 12:00 AM

Commission: Back allegations against Mr Arroyo

A Philippine commission called yesterday for an opposition senator to submit documents proving his allegations that President Gloria Arroyo's husband was involved in money-laundering.

AseanPlus News 20 Aug 2003 | 12:00 AM

Crocs, catfish seized in Thai war on drugs

Some 9,200 crocodiles and 100,000 catfish were among items seized by the authorities during Thailand's war on drugs, officials said yesterday.

AseanPlus News 21 Aug 2003 | 12:00 AM

Arroyo’s hubby accused of corruption

B>MANILA:/BPosters have yet to be plastered on Philippine streets and few candidates have declared but the campaign vitriol for next May's presidential election is already in full flow.

AseanPlus News 24 Aug 2003 | 12:00 AM

Arroyo: I won’t protect husband from charges

B>MANILA:/BPresident Gloria Arroyo vowed not to protect her husband from corruption and money-laundering charges made by an opposition senator, saying she is 'married'' to the country.

Business 27 Aug 2003 | 12:00 AM

Philippine finance secretary says politics harming economy

Finance Secretary Jose Isidro Camacho said Wednesday that recent political turmoil that has preoccupied Filipinos is pushing down the value of the Philippine currency and dampening the economy.

Lifestyle 31 Aug 2003 | 12:00 AM

Determined to prove his belief

Review by PHILIP GOLINGAI