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Former Sawit Kinabalu Berhad managing director Datuk Wasli Said was back in court to face 81 charges of money laundering, involving a total of some RM20.5mil.
The commercial crimes unit, which was previously under the Criminal Investigations Department, became a full department in January. LOURDES CHARLES takes a look at the direction the new police department is taking.
CHINA'S central bank and other related government agencies have formulated guidelines and measures to accelerate the development of the burgeoning bank card industry.
A land broker was charged in the Sessions Court in Kuala Lumpur with 12 counts of money laundering involving RM2.85mil that came from cheating and from forgery of land titles in Selangor.
United Nations member states have proclaimed their political will and commitment to seek and improve international co-operation in the fight against crime, especially those involving money-laundering and terrorism.
The fight against terrorism cannot succeed through the enforcement of law and arms alone, says Deputy Internal Security Minister Chia Kwang Chye.
Malaysia has been asked to prepare a draft to be presented to the United Nations on guidelines on how to manage natural disasters and minimise socio-economic damage in affected countries.
InventQjaya Sdn Bhd chairman and chief executive officer Dr Sadeg Mustafa Faris has filed an application seeking leave for a judicial review to quash a seizure order issued on the company by the Home Affairs Minister and Inspector-General of Police in February.
THE Government will put in place safeguards to minimise the social fallout from the effects of building Intergrated Resorts (IRs).
Bank of China governor Zhou Xiaochuan has confirmed that China has fast tracked the legislation of anti-money laundering law.