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Attorney-General Tan Sri Abdul Gani Patail is not an easy man to catch. But he was more than willing to discuss several issues in depth and the need for changes in the Malaysian mindset,writes SHAILA KOSHY,in the first of a two-part interview.
Strict monitoring of companies operating in the international offshore financial centre of Labuan is paying off - with no known money laundering, financial fraud and terrorism financing cases being reported here, said Labuan Offshore Financial Services Authority (Lofsa) director-general Rosnah Omar.
Many commercial crimes such as the recent fake cheque scams in Penang and other states can be prevented with the help of competent staff in banks and companies, said the chief of the anti-money laundering unit in Bukit Aman's Commercial Crime Department.
LABUAN International Offshore Financial Centre (IOFC) is on the right track to becoming an important platform to attract European and American investments into Malaysia.
Datuk Seri Abdullah Ahmad Badawi has taken his fight against corruption to the regional level, by inviting the 10 Asean countries and Japan to join the Kuala Lumpur-based Anti-Corruption Academy.