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b>PETALING JAYA/b>: Financial institutions need to take an integrated approach instead of the typical silo-ed one when combating money laundering and other fraud activities.
b>PETALING JAYA/b>: The fight against financial crime would be more effective if financial institutions adopted a more integrated approach to combating such activities.
b>NEW YORK/b>: Hackers in eastern Europe, who used computer viruses to steal usernames and passwords, teamed up with foreign students who opened bank accounts in the United States to snatch at least US$3mil (RM10mil) from US bank accounts.