You have searched for "Anti-Money Laundering"
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KUALA LUMPUR (Bernama): The trial of former prime minister Datuk Seri Najib Razak on three money-laundering charges involving RM27mil of SRC International Sdn Bhd (SRC) funds, which was supposed to begin Tuesday (June 2), has been vacated.
BEIJING: China's top legislature will revise the Anti-Money Laundering Law, the Law on the People's Bank of China, the Law on Commercial Banks, and the Insurance Law this year, it said in an annual work report on Monday (May 25).
KUALA LUMPUR: The High Court has set June 19 to hear the government’s application for a stay of the court’s ruling in dismissing its application to forfeit over RM194mil seized from Umno, Wanita MCA and two companies.
KUANTAN (Bernama): A retired woman has claimed she lost almost half-a-million ringgit in savings after she believed scammers who said they were police officers.
KUALA LUMPUR (Bernama): Former 1Malaysia Development Berhad (1MDB) chief executive officer (CEO) told the High Court Tuesday (May 19) that the 1MDB board of directors were always careful on what they minuted during their meetings, just in case it could be turned against Datuk Seri Najib Tun Razak later.
TAIPEI (Reuters) - Taiwan is complying with international sanctions against North Korea, a senior Taiwanese security official told the United States' deputy representative for North Korea on Tuesday, having previously been called out for breaking them.
KUALA LUMPUR (Bernama): Pontian MP Datuk Seri Ahmad Maslan’s application to strike out charges on money laundering and giving false statement to the Malaysian Anti-Corruption Commission (MACC) will be heard before the Sessions Court here on June 19.