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AseanPlus News 07 Jan 2003 | 12:00 AM

HK al-Qaeda case suspects agree to US extradition

B>HONG KONG: /B>Three men held in Hong Kong for nearly four months agreed yesterday to be extradited to the United States, where they are wanted for allegedly trying to buy anti-aircraft missiles for al-Qaeda.

AseanPlus News 15 Jan 2003 | 12:00 AM

Move to curb money laundering

CHINA has unveiled its first anti-money-laundering regulation in its war against the flow of #8220;dirty#8221; money, which threatens the prospect of its fast growing economy.

Nation 17 Jan 2003 | 12:00 AM

Committee to fight terrorism formed

The Philippines, Cambodia, Indonesia, Malaysia and Thailand agreed yesterday to form a joint committee that will boost multi-lateral co-operation against terrorism.

AseanPlus News 29 Jan 2003 | 12:00 AM

Asean, EU to team up against terrorism

South East Asian and European Union (EU) nations have agreed to team up to fight terrorism to maintain peace, stability and security in both regions.

Nation 13 Feb 2003 | 12:00 AM

M16 gang’s assets seized

Gold, luxury cars, bungalows and property worth RM9mil amassed by the M16 gang using money laundered from their robberies have been seized by police under the Anti-Money Laundering Act 2001(Amla).

Nation 18 Feb 2003 | 12:00 AM

800 suspicious transactions being probed

Bank Negara has detected at least 800 suspicious transactions of funds involving hundreds of millions of ringgit through individual as well as corporate bank accounts locally and abroad.

Nation 14 Mar 2003 | 12:00 AM

US lauds bid to curb terror funding

Malaysia #8220;deserves credit#8221; for its efforts in trying to counter terrorist financing, said a United States Federal Bureau of Investigation (FBI) officer.

AseanPlus News 31 Mar 2003 | 12:00 AM

Closer ties in fighting crime

CHINA has stepped up co-operation with the international community in fighting money laundering and has established co-operative relations with some 40 countries in this regard, the Public Security Ministry said on Thursday.

Nation 27 May 2003 | 12:00 AM

IRB gets cracking to cushion drop in revenue

The Inland Revenue Board will go after everyone, including those carrying out illegal businesses, to increase its collection to cushion a drop in revenue following tax rebates and exemptions given under the Government's stimulus package.

Nation 29 Jun 2003 | 12:00 AM

Seeking Asean stand against criminals

Mutual legal assistance is an important mechanism to combat transnational crime. Attorney-General Tan Sri Abdul Gani Patail speaks to SHAILA KOSHY on an upcoming meeting of Attorneys-General to work on a treaty on Mutual Assistance in Criminal Matters in Asean.