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Lifestyle 01 Aug 2004 | 12:00 AM

Bushed by bureaucracy

By Mangai Balasegaram

AseanPlus News 17 Jul 2004 | 12:00 AM

Tougher law awaits money launderers

CHINA is drafting a special law to fight money laundering, the I>China Youth Daily/Ireported on Thursday.

Nation 11 Jul 2004 | 12:00 AM

Government nod for RM8.5bil projects

Compiled by WONG LI ZA: July 4 to July 10.

AseanPlus News 06 Jul 2004 | 12:00 AM

Help for Asean crime fighters

APART from the increasing co-operation in the political and economic arenas, China and Asean are intensifying their efforts to work together in the field of non-traditional security, a senior public security official said.

AseanPlus News 06 Jul 2004 | 12:00 AM

Fund to curb terrorist financing

The Asian Development Bank (ADB) said yesterday it has formally established a trust fund to help countries in the region curb money-laundering and terrorist financing.

Business 25 Jun 2004 | 12:00 AM

Firms must report suspicious deals

ACCOUNTANTS, lawyers and company secretaries will be required to report any suspicious transactions to Bank Negara as part of the obligations under the Anti-Money Laundering Act 2001 (AMLA 2001) from Sept 30, 2004.

Nation 04 Jun 2004 | 12:00 AM

Automatic citizenship for children of PRs

CHILDREN born to parents who are permanent residents (PRs) in the country automatically become citizens, according to Deputy Home Minister Datuk Tan Chai Ho.

Nation 25 May 2004 | 12:00 AM

Raja Aziz: Don’t shield corrupt acts

Pledges to fight corruption in the country must go hand in hand with political will, said senior lawyer and former Bar Council chairman Raja Aziz Addruse.

Business 11 May 2004 | 12:00 AM

Misuse of corporate entities for illicit aims

MAICSA Perspective with Cheah Foo Seong

Nation 29 Apr 2004 | 12:00 AM

Hamimah faces further charge

A businesswoman who made headlines last week for being the first in the country to be charged with laundering money obtained from unlawful activities abroad was slapped with a further charge yesterday - this time involving over RM4mil.