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New pact with Aussie police

The Royal Malaysian Police (PDRM) and the Australian Federal Police (AFP) have agreed to work together in combating transnational crimes, especially identity theft that is estimated to cause losses amounting to a whopping US$3 trillion (RM10.9 trillion) annually.

Top crime busters to meet

South-East Asia's top crime busters will meet here from today to plot strategies in tackling crimes affecting the region, namely those related to terror, international drug pipelines, human trafficking and money-laundering.

Yikon to clear the air

Jewellery and ornament distributor Yikon Corp Bhd said it had sought clarification from customer G-Gold Capital Sdn Bhd in respect of its connection with G-Gold Gallery Sdn Bhd.

Gulf must guard financial zones from dirty money - U.N.

DOHA (Reuters) - Gulf Arab countries must boost regional law enforcement to protect their newly launched financial centres, which may be prone to money laundering and terror funding, a top U.N. official said on Monday.

Bank Negara: Stay away from scheme

Bank Negara has reminded the public not to be involved in any 'get rich quick'' scheme to avoid losing their hard-earned money.

Marion to race for the first time in 11 months

Former Olympic sprint queen Marion Jones will run her first race in almost a year when she competes against ex-world champion Torri Edwards over 100 metres at Veracruz in Mexico.

First North Korean refugees reach U.S. under asylum law

WASHINGTON (Reuters) - Six refugees from North Korea, including women who were trafficked in China, arrived in the United States at the weekend to become the first North Koreans to be given asylum in America, activists said.

Tim pleads not guilty to bank fraud charges

Former 100m world record-holder Tim Montgomery pleaded not guilty to bank fraud charges, the disgraced doping-banished sprinter proclaiming innocence in the District Court, the I>New York Post /I>reported.

Montgomery arrested for bank fraud

Former 100m world-record holder Tim Montgomery was arrested yesterday on charges that he was connected to a multi-million dollar bank fraud and money laundering scheme, prosecutors said.

Bank manager slapped with 56 more charges

A RHB bank manager, who was earlier charged with criminal breach of trust (CBT) involving RM21mil and 83 counts of forgery, has been slapped with another 56 charges for money-laundering.