Search


You have searched for "Money"

Showing 81-90 of 15000

Sort by: Newest | Oldest | Relevance


Nation 28 Apr 2017 | 12:00 AM

Money games in Malaysia see increasing players

Although Bank Negara maintains a list of ‘unauthorised and unapproved’ companies, more needs to be done.

Nation 27 Apr 2017 | 2:03 AM

Malaysia, the money game country

Thanks to lax enforcement, the money game has sprung up like mushrooms in recent years.

TECH 05 Apr 2017 | 3:00 AM

Need cash? Azimo lets recipients sort out money transfer headaches

UK based online money transfer firm Azimo is turning the process of sending remittances on its head by allowing mobile phone and computer users to send cash to any mobile phone number via text message.

Banking 31 Mar 2017 | 12:00 AM

12 suspects arrested in anti-money laundering raids; RM18mil cash, assets seized

PETALING JAYA: Twelve suspects including eight foreign nationals were arrested and more than RM18mil in cash and assets were seized in joint anti-money laundering raids by the authorities.

Corporate News 30 Mar 2017 | 4:27 AM

BNM's joint anti-money laundering raids nab 12 suspects, RM18m seized

KUALA LUMPUR: Twelve suspects including eight foreign nationals were arrested and more than RM18mil in cash and assets were seized in joint anti-money laundering raids by the authorities.

Nation 23 Mar 2017 | 3:54 AM

Foreign backpackers hit the streets of KL for money

PETALING JAYA: What do you do when you run low on money while travelling? A new wave of foreign tourists is hitting the streets of Kuala Lumpur to make a quick buck.

Business 26 Nov 2016 | 11:10 AM

Time is money, but how much?

ONE of the biggest dilemmas in everyone’s life – from the beggar down the street to the millionaire at the yacht club – is the trade-off between time and money.

Technology 21 Sep 2016 | 7:00 AM

Pocket change: Myanmar banks on mobile money

Carrying her wages in wads of cash across Myanmar was once a risky, onerous but unavoidable ritual for maid Khin Myint Oo. But now she just pings off a text to move the money to her children back home as mobile banking sweeps the country.

Business 21 May 2019 | 12:00 AM

Dramatic rise in fight against money laundering

PETALING JAYA: It is not easy to totally fight money laundering (ML) and counter-terrorist financing (CTF) activities simply because there is always someone willing to give in or take a bribe to let it happen.

Nation 28 Jan 2019 | 11:16 AM

Najib charged with three more counts of money laundering

KUALA LUMPUR (Bernama): Former prime minister Datuk Seri Najib Tun Razak was charged in the High Court here Monday Jan 28) on three additional charges involving money laundering totalling RM47mil, five years ago.