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TECH 20 Jun 2019 | 11:19 AM

In his remit: African fintech entrepreneur helps migrants move money

The money transfer business is personal for Ismail Ahmed. It was cash wired by his family that allowed him to make the final leg of his journey from escaping fighting in his native Somaliland to London in 1988 to take up a university scholarship.

Banking 13 Sep 2017 | 11:34 AM

Indonesia tightens rules to curb money laundering, terror funding

JAKARTA: Indonesia has issued new regulations aimed at curbing money laundering and terror-related financing across a broader range of financial service providers, including money changers, credit card issuers and electronic money providers.

Business 21 May 2019 | 12:00 AM

Dramatic rise in fight against money laundering

PETALING JAYA: It is not easy to totally fight money laundering (ML) and counter-terrorist financing (CTF) activities simply because there is always someone willing to give in or take a bribe to let it happen.

Nation 28 Jan 2019 | 11:16 AM

Najib charged with three more counts of money laundering

KUALA LUMPUR (Bernama): Former prime minister Datuk Seri Najib Tun Razak was charged in the High Court here Monday Jan 28) on three additional charges involving money laundering totalling RM47mil, five years ago.

Banking 29 Nov 2018 | 12:59 PM

Deutsche Bank offices raided in money laundering probe

FRANKFURT: Police raided six Deutsche Bank offices in and around Frankfurt on Thursday over money laundering allegations linked to the ”Panama Papers”, the public prosecutor’s office in Germany’s financial capital said.

Corporate News 15 Sep 2018 | 12:00 AM

Money is cheap when it’s not yours

WHEN the money is not yours to begin with, there are no qualms about spending it. It does not matter if a hefty tip of a few hundred thousand is forked out to a waiter at the casino where you have run up a huge tab, or an expensive Ferrari is given as a wedding gift.

Tennis 26 May 2018 | 4:02 AM

French Open hikes prize money as Brexit eats Wimbledon purse

PARIS (Reuters) - The French Open will this month serve up the largest prize money pot in Grand Slam tennis so far this year, taking advantage of Brexit's hit on Wimbledon's purse as it shakes off its old reputation as the poorer cousin of the big four tournaments.

Investment 23 Sep 2017 | 1:09 PM

Focus more on making money than saving money

AT we care about saving money, a lot. We try not to be extreme cheapskates because where is the fun in that?

Business 08 Sep 2017 | 12:00 AM

PUC unit gets green light to issue e-money

PETALING JAYA: PUC Bhd’s subsidiary has received the green light from Bank Negara to issue electronic money (e-money) via its mobile application, joining a list of more than 20 other non-bank Malaysian entities to be allowed to do so. E-money is often described as e-wallets.

Nation 19 Jul 2017 | 7:41 AM

Michael Chong: Money games cases only tip of iceberg

PETALING JAYA: The amount of cases lodged in “money games” fraud cases only represent the "tip of the iceberg" as it usually involved hundreds of people down-line, said Datuk Seri Michael Chong.