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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.
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.
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.
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.
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.
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.
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.
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.