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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.

Nation

Fifteen accused of operating illegal remittance business

JOHOR BARU: Fifteen people, including a woman, have been charged with running an unlicensed remittance business.

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.

Community

Fixing travellers‘ ringgit worries

TRAVELLERS can now have fun on holiday and not have to worry about fluctuating exchange rates, thanks to a new collaboration.

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.

Business

Better rates via online forex services

WHETHER you are preparing for a holiday abroad, or making business payments, it pays to know what your options are when it comes to foreign exchange (forex) services.

Business

Enough common foreign currencies to meet demand - money services association

KUALA LUMPUR: The Malaysian Association of Money Services Business (MAMSB) on Monday has assured that there is adequate supply of common foreign currencies in the market to meet current demand.