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NEW DELHI: International payments network Swift said it had signed an agreement with Bangladesh’s central bank to help it rebuild its infrastructure after hackers used it to steal US$81mil in 2016 in the world’s biggest cyber heist.
WASHINGTON: The Federal Reserve is examining how Deutsche Bank AG handled billions of US dollars in suspicious transactions from Denmark’s leading lender, according to people familiar with the matter, further intensifying what could be one of the biggest money-laundering scandals ever.
MELBOURNE: Singapore’s Golden Invest-ments said it will seek a board position at Australia’s Stanmore Coal Ltd as its biggest shareholder, despite the failure of a A$240mil (US$171mil) takeover bid.
In April 2008, a British couple living in the United Kingdom obtained a loan facility of RM715,487 to finance the purchase of their property in Malaysia. It was a term of the loan facility that the bank would make progressive payments to the developer against certificates of completion issued by the architect at each progress billing.
WHEN Tun Dr Mahathir Mohamad led the opposition to a stunning election victory, he had an effective rallying cry that reflected why Umno’s form of governance was problematic: “Cash is king!” If Dr Mahathir is not careful, worrying recent trends indicate a similarly disconcerting problem about Pakatan Harapan’s government: “Patronage is king!”