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Letters 24 Sep 2003 | 12:00 AM

Candid replies to current public concerns

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.

Nation 24 Sep 2003 | 12:00 AM

Terrorism laws not a burden, says A-G

The terrorism-related provisions in the Penal Code (Amendment) Bill 2003 do not place a higher burden on accountants and lawyers, only greater responsibility, said the Attorney-General.

Nation 04 Oct 2003 | 12:00 AM

Customs to freeze and forfeit smugglers’ assets

The Customs and Excise department will crack down on smugglers and use the Anti-Money Laundering Act to freeze and forfeit their assets, said Deputy Finance Minister Datuk Dr Ng Yen Yen.

Nation 21 Oct 2003 | 12:00 AM

Labuan ‘free of money laundering’

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.

Nation 22 Oct 2003 | 12:00 AM

Cop: Competent staff can prevent scams

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.

Business 05 Nov 2003 | 12:00 AM

Labuan financial centre set to woo US, European investments

LABUAN International Offshore Financial Centre (IOFC) is on the right track to becoming an important platform to attract European and American investments into Malaysia.

Letters 07 Dec 2003 | 12:00 AM

Expect real action in graft clean-up

By WONG CHUN WAI

Nation 08 Dec 2003 | 12:00 AM

Forum to discuss laws against terror

A forum on 'Anti-Terrorism Laws and National Security' will be held at the Bar Council auditorium in Jalan Leboh Pasar in Kuala Lumpur at 7.30pm today.

Nation 13 Dec 2003 | 12:00 AM

PM invites regional leaders to fight graft

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.

Business 10 Jan 2004 | 12:00 AM

Parmalat probe widens

Italian prosecutors have widened their fraud investigation into dairy group Parmalat to two Deloitte Touche auditors and a former Bank of America executive, while Luxembourg added a new dimension with a money-laundering probe.