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LONDON: "Dirty" Russian money hidden in British assets and laundered through City of London financial institutions is undermining the government's efforts to take a tougher stance against Moscow's "aggressive foreign policy", UK lawmakers said on Monday.
PETALING JAYA: Umno needs to prove that the money seized from the residences linked to former prime minister Datuk Seri Najib Tun Razak legally belongs to them before the party has any legitimacy to claim it, says Transparency International (TI) Malaysia.
MALAYSIANS will no longer need to queue to check the status of unclaimed money once the Government rolls out its electronic unclaimed money information system.
GEORGE TOWN: Rumours that a deadline has been set for people to get back their unclaimed money has sent many people here into panic mode.
KUALA LUMPUR: Bank Negara recently raided eight money changing and remittance business premises operating without a licence granted under section 7(1) of Money Services Business Act 2011 (MSBA), which is an offence under section 4(1) of MSBA.
KUALA LUMPUR: London-based digital money transfer company, WorldRemit, has been launched in Malaysia.