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Nation 22 Oct 2003 | 12:00 AM

Cop: Competent staff can prevent scams

Many commercial crimes such as the recent fake cheque scams in Penang and other states can be prevented with the help of competent staff in banks and companies, said the chief of the anti-money laundering unit in Bukit Aman's Commercial Crime Department.

Nation 21 Oct 2003 | 12:00 AM

Labuan ‘free of money laundering’

Strict monitoring of companies operating in the international offshore financial centre of Labuan is paying off - with no known money laundering, financial fraud and terrorism financing cases being reported here, said Labuan Offshore Financial Services Authority (Lofsa) director-general Rosnah Omar.

Nation 04 Oct 2003 | 12:00 AM

Customs to freeze and forfeit smugglers’ assets

The Customs and Excise department will crack down on smugglers and use the Anti-Money Laundering Act to freeze and forfeit their assets, said Deputy Finance Minister Datuk Dr Ng Yen Yen.

Nation 24 Sep 2003 | 12:00 AM

Candid replies to current public concerns

Attorney-General Tan Sri Abdul Gani Patail is not an easy man to catch. But he was more than willing to discuss several issues in depth and the need for changes in the Malaysian mindset,writes SHAILA KOSHY,in the first of a two-part interview.

Nation 24 Sep 2003 | 12:00 AM

Terrorism laws not a burden, says A-G

The terrorism-related provisions in the Penal Code (Amendment) Bill 2003 do not place a higher burden on accountants and lawyers, only greater responsibility, said the Attorney-General.

Letters 24 Sep 2003 | 12:00 AM

Candid replies to current public concerns

Attorney-General Tan Sri Abdul Gani Patail is not an easy man to catch. But he was more than willing to discuss several issues in depth and the need for changes in the Malaysian mindset,writes SHAILA KOSHY,in the first of a two-part interview.

Nation 24 Sep 2003 | 12:00 AM

Candid replies to current public concerns

Attorney-General Tan Sri Abdul Gani Patail is not an easy man to catch. But he was more than willing to discuss several issues in depth and the need for changes in the Malaysian mindset,writes SHAILA KOSHY,in the first of a two-part interview.

Nation 22 Sep 2003 | 12:00 AM

More scholarships up for grabs

Britain's Chevening Scholarship awards, which crossed the 1,000 mark here this year, will see another £1mil (RM6.2mil) allocation for Malaysian recipients under the 2004/05 programme.

Business 19 Sep 2003 | 12:00 AM

Ex-Merrill executives face fraud charges in Enron case

B>HOUSTON: /B>Three former Merrill Lynch executives have been charged with conspiracy for allegedly helping energy trader Enron Corp inflate earnings with a loan disguised as a sale of Nigerian barges.

Business 16 Sep 2003 | 12:00 AM

Time to remit foreign income back home?

AGAINST the backdrop of the ever growing local industries as well as the importance of domestic investments being a new catalyst to the Malaysian economy, the national Budget 2004 has been announced.