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Triple Olympic champion Marion Jones and 100m world recordholder Tim Montgomery were among 27 athletes named in a federal investigator's memo as having received tetrahydrogestrinone (THG) from BALCO Laboratories, the San Jose Mercury News reported here on Monday.
A businesswoman was charged with laundering a total of RM37mil obtained from unlawful activities abroad, making her the first person to be prosecuted under the Anti-Money Laundering Act 2001.
Malaysia and Vietnam have agreed to work more closely in tackling problems of transborder crime, particularly money-laundering and drug trafficking.
A former accountant at Australia's embattled biggest bank pleaded guilty on Thursday to money laundering in a scam devised to hide huge profits he and his brother made from a suspect share deal.
From the Malay Press: The selection of Sri Sandakan port naval commanding officer Capt Nasharuddin Othman as chief of staff for the security monitoring operations unit under the auspices of the United Nations at West Sahara (Minorso) is an honour to the Royal Malaysian Navy.