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World

UK says it, U.S. agree to fund Yemen police unit

LONDON (Reuters) - The United States and Britain have agreed to fund a counter-terrorism police unit in Yemen as part of stepped-up efforts to fight terrorism in Yemen and Somalia after an attack on a U.S.-bound plane, Britain said on Sunday.

Nation

Missing engines ‘found’

KUALA LUMPUR: The missing RM50mil jet engines have been 'found' - they are in Argentina.

Nation

New currency declaration rule

KUALA LUMPUR: In line with the global effort to combat money-laundering and terrorism financing, Bank Negara Malaysia has issued a new currency declaration requirement at all entry and exit points in the country.

Nation

Travel agency director claims trial to illegal deposit-taking

KUALA LUMPUR: A company director, who was charged with 166 counts of money laundering on Tuesday, was further slapped with a charge of illegal deposit-taking involving her family-owned travel agency.

World

Convicted Taiwan ex-president faces new charges

TAIPEI (Reuters) - Prosecutors in Taiwan on Thursday laid new charges against jailed former president Chen Shui-bian, months after he was sentenced to life in prison for graft, bribery and money laundering.

World

Russian court rules tycoon's arrest was illegal

MOSCOW (Reuters) - Russia's top court on Wednesday ruled that a 2003 decision to arrest the business partner of oil tycoon Mikhail Khodorkovsky was illegal, paving the way for a wider legal challenge to the politically charged case.

Nation

Family in the dock over RM60mil money-laundering charges

KUALA LUMPUR: A Datuk and his two daughters - all officers of a travel agency - pleaded not guilty to a total of 360 money-laundering charges involving RM60mil.

Nation

Travel agency director claims trial to illegal deposit taking (Updated)

Travel agency director Noradzma Adzhar, 33, who faced 166 money-laundering charges on Tuesday, claimed trial at the Kuala Lumpur Sessions court Wednesday to a charge of illegal deposit taking between July 2006 and October last year.

Nation

Family in the dock over RM60mil money-laundering charges

KUALA LUMPUR: A Datuk and his two daughters - all officers of a travel agency - pleaded not guilty to a total of 360 money-laundering charges involving RM60mil.

Nation

Datuk, daughters claim trial to money-laundering (Updated)

Travel agency officer Datuk Adzhar Sulaiman and his daughters Noradzma and Noradzrin claimed trial at the Sessions Court here to 360 charges of money-laundering involving a total of RM60mil.